The Fraud Group, LLC
Michigan
Michigan
Registered In
01/15/2010
Incorp. Date
Company Summary
The Fraud Group, LLC in Michigan lists Gerald R Humes of Ann Arbor, MI.
- Registered In
- Michigan
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Gerald R Humes
Registered Agent
|
2232 S MAIN ST NO 411, ANN ARBOR, MI 48103
2232 S MAIN ST NO 411, ANN ARBOR, MI 48103-6938
(Mailing)
|
Related Business Names:
|
The Fraud Threat Group, LLC
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Gerald R Humes - Ann Arbor, MI
|
General Situations, Inc.
Registered in Michigan
|
Ann Arbor, MI | View Report | |
|
Ppapandaudits.Com, LLC
Registered in Michigan
|
Ann Arbor, MI | View Report |
The following government agencies have contributed data:
Department of Licensing and Regulatory Affairs
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States