The Fraud Practice Inc.
Florida
Registered In
06/20/2002
Incorp. Date
Company Summary
The Fraud Practice Inc. at 6255 Barton Creek Cir, Lake Worth, FL 33463 lists Montague David of Lake Worth, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Inactive
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Katz Allen H
Registered Agent
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2800 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308
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Montague David
President
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6255 BARTON CREEK CIR, LAKE WORTH, FL 33463
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6255 BARTON CREEK CIR, LAKE WORTH, FL 33463
View Map
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2800 E COMMERCIAL BLVD STE 208, FORT LAUDERDALE, FL 33308
(Mailing)
View Map
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Financial Information for The Fraud Practice Inc.
PPP Loans
THE FRAUD PRACTICE LLC
1200 Tarpon Woods Blvd, Palm Harbor, FL 34685 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$15,900 Forgiven$16,059 LenderPNC Bank, National Association Jobs1 | 05/01/2020 | $15,900 | $16,059 | PNC Bank, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
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