Stop Fraud By Insurance Companies, LLC (Entity# 2512532) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 12, 2018. The entity status is Admin. Dissolved.
| Business ID | 2512532 |
| Control Number | 18055495 |
| Business Name | Stop Fraud By Insurance Companies, LLC |
| Business Status | Admin. Dissolved |
| Formation State | Georgia |
| Registration Date | 2018-04-12 |
| Dissolved Date | 2019-08-26 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
11340 Lakefield Drive Suite 200 Johns Creek GA 30097 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver Street Lawrenceville GA 30046-4805 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17573442 | 2019-08-26 | 2019-08-26 | Administrative Dissolution |
| 17284383 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
| 15778220 | 2018-05-07 | 2018-04-12 | Business Formation |
| Street Address |
11340 Lakefield Drive Suite 200 |
| City | Johns Creek |
| State | GA |
| Zip Code | 30097 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Greysolon Homeowners Association, Inc. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2019-12-09 |
| Bert Logistics, LLC | 11340 Lakefield Drive, Johns Creek, GA 30097 | Shatrela B. Washington-Hubbard | 2020-01-10 |
| Trophy Signature Homes of Georgia, LLC | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2020-01-10 |
| Glendale Rowes Homeowners Association, Inc. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2019-12-09 |
| TPG ECCO Park, L.L.C. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2019-10-25 |
| NLB Real Estate Holdings LLC | 11340 Lakefield Drive, Suite #200, Johns Creek, GA 30097 | InCorp Services, Inc. | 2019-09-10 |
| Pruitt Walk Homeowners Association, Inc. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2019-08-16 |
| Atlanta Institute of International Education Inc. | 11340 Lakefield Drive, Suite 200, Johns Creek, GA 30097 | JIN JIN | 2019-07-25 |
| The Maxwell Master Association, Inc. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | MICHELLE LEE, VALENTE | 2019-07-03 |
| The Maxwell Community Association, Inc. | 11340 Lakefield Drive, Suite 250, Johns Creek, GA 30097 | Michelle Valente Lee | 2019-07-03 |
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| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PSYLO LLC | 1861 Calvin Dr, Duluth, GA 30097 | MICHAEL STRICKLAND | 2020-01-14 |
| Little Horse Education LLC | 363 Gold Cove Lane, Johns Creek, GA 30097 | Zibo Meng | 2020-01-14 |
| Ashleigh Hayman Consulting, LLC | 3994 White Owl Ct., Duluth, GA 30097 | Ashleigh Suzanne Hayman | 2020-01-14 |
| AUTO BROKERS CLUB LLC | 2444 Duluth Hwy Suite 205, Duluth, GA 30097 | TELLYUS KIL | 2020-01-14 |
| Cool Real Estate Team, LLC | 11052 Lorin Way, Duluth, GA 30097 | Deanna Cool | 2020-01-13 |
| The Alchemist Tech & Electronics LLC | 2136 Soque River Dr, Duluth, GA 30097 | Jiawen Wang | 2020-01-13 |
| KEV Properties, L.L.C. | 7962 Amawalk Circle, Johns Creek, GA 30097 | Michael D Britt | 2020-01-13 |
| DruLex, Inc. | 841 Millwork Cir, Johns Creek, GA 30097 | Leah C Joyner | 2020-01-11 |
| Mirrored Opponent LLC | 2474 Kingsbrooke Court, Duluth, GA 30097 | Brandon Reid | 2020-01-11 |
| WOO'S Properties, LLC | 11200 Brunson Dr, Duluth, GA 30097 | MINHO LEE | 2020-01-10 |
| Find all businesses in zip 30097 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver Street, Lawrenceville, GA 30046-4805 |
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|---|---|---|---|
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| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Johns Creek |
| Zip Code | 30097 |
| Category | insurance |
| Category + City | insurance + Johns Creek |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.