Advanced Fraud Solutions, LLC

Registered In: North Carolina
Incorporation Date: 06/25/2007
Registration Type: Domestic
Company Type: Limited Liability Company
Status: Current-Active
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Jordan, Brett Registered Agent	1691 WESTBROOK PLAZA DR, Winston-Salem, NC 27103
Lawrence Reaves President	4100 MENDENHALL OAKS PKWY STE 130, HIGH POINT, NC 27265
Brian Vannoy Manager	1691 WESTBROOK PLAZA DR, WINSTON-SALEM, NC 27103
Brett Jordan Manager	1691 WESTBROOK PLAZA DR, WINSTON-SALEM, NC 27103
Dan Schline Manager	323 W JONES ST STE 200, RALEIGH, NC 27603 (View Past Addresses)

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4100 MENDENHALL OAKS PKWY STE 130, HIGH POINT, NC 27265 View Map
1691 WESTBROOK PLAZA DR, Winston-Salem, NC 27103 (Mailing) View Map

Financial Information for Advanced Fraud Solutions, LLC

PPP Loans

ADVANCED FRAUD SOLUTIONS, LLC

4100 Mendenhall Oakes Parkway Suite 130, HIGH POINT, NC 27265-8075 Industry:Other Scientific and Technical Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$526,185 Forgiven$528,787 LenderAmerican Partners FCU Jobs26	04/27/2020	$526,185	$528,787	American Partners FCU	26

PPP Loans based on Paycheck Protection Program.

Address Match:4100 Mendenhall Oaks Pkwy Ste 130 High Point, NC

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Address Match:1691 Westbrook Plaza Dr Winston-Salem, NC

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Allegacy Benefit Solutions, LLC Registered in Arizona	Phoenix, AZ Winston-Salem, NC	View Report
Allegacy Benefit Solutions, LLC Registered in Missouri	Winston-Salem, NC Clayton, MO	View Report
Allegacy Benefit Solutions, LLC Registered in Idaho	Winston-Salem, NC Boise, ID	View Report
Allegacy Benefit Solutions, LLC Registered in Georgia	Lawrenceville, GA Winston-Salem, NC	View Report
Allegacy Benefit Solutions, LLC Registered in Vermont	Jeffersonville, VT Winston-Salem, NC	View Report
Jba Benefits of The Carolinas, LLC Registered in New Mexico	Espanola, NM Winston-Salem, NC	View Report
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Allegacy Benefit Solutions, LLC Registered in Texas	Dallas, TX Winston-Salem, NC	View Report
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Allegacy Benefit Solutions, LLC Registered in Virginia	Winston-Salem, NC Glen Allen, VA	View Report
Jba Benefits of The Carolinas, LLC Registered in Colorado	Salem, NC Winston-Salem, NC	View Report

Address Match:4100 Mendenhall Oaks Pkwy High Point, NC

Distinction Hospitality, Inc Registered in West Virginia	High Point, NC	View Report
North State Communications Long Distance, LLC Registered in Virginia	Glen Allen, VA High Point, NC	View Report
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Distinction Hospitality, Inc. Registered in Oklahoma	High Point, NC Oklahoma City, OK	View Report
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Person/City Match:Jordan Brett - Winston-Salem, NC

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Person/City Match:Dan Schline - Raleigh, NC

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration

Advanced Fraud Solutions, LLC

Company Summary

Financial Information for Advanced Fraud Solutions, LLC

ADVANCED FRAUD SOLUTIONS, LLC