Fraud Discovery Institute, LLC

San Diego, CA

California

Registered In

06/21/2002

Incorp. Date

Company Summary

Fraud Discovery Institute, LLC at 401 W A ST STE 2600, San Diego, Ca 92101 lists Barry Minkow and Juan A Lopez of San Diego, CA as the associates.

Overview

Registered In

California

Incorporation Date

06/21/2002

Company Type

Limited Liability Company - Ca

Status

Converted Out

Registration Type

Domestic

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People

William A. Reavey Individual Agent	401 W A ST STE 2600, SAN DIEGO, CA 92101
Barry Minkow Manager	401 W A ST STE 2600, SAN DIEGO, CA 92101
Juan A Lopez Manager	105 W F ST STE 304, SAN DIEGO, CA 92101

Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history

Map & Locations

401 W A ST STE 2600, SAN DIEGO, CA 92101 View Map
4610 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30071 View Map

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Sources

The following government agencies have contributed data:

• California Secretary of State