Fraud Fighters, Inc.
North Carolina
Registered In
09/18/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fraud Fighters, Inc. at 2600 Michelson Dr STE 160, Irvine, Ca 92612 lists Todd Montgomery Gullett and Anna Lassan Gullett of Irvine, CA as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Registered Agents Inc
Registered Agent
|
4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
|
|
|
Todd Montgomery Gullett
President
|
2600 MICHELSON DR STE 160, IRVINE, CA 92612
|
|
|
Anna Lassan Gullett
Vice President
|
2600 MICHELSON DR STE 160, IRVINE, CA 92612
|
|
2600 MICHELSON DR STE 160, IRVINE, CA 92612
View Map
|
|
|
11816 INWOOD RD STE 70915, DALLAS, TX 75244
(Mailing)
View Map
|
Financial Information for Fraud Fighters, Inc.
Form 5500
FRAUD FIGHTERS, INC.
2600 Michelson Drive, Suite 160, Irvine, Ca 92612 (800) 576-6116 EIN:33-0530502 Plan Admin:Todd Gullett| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$119,538 / $133,665 | 2020 | FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 | 14 / 13 | $119,538 / $133,665 |
| 2019 | Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$92,141 / $119,538 | 2019 | FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 | 16 / 14 | $92,141 / $119,538 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FRAUD FIGHTERS INC.
2600 Michelson Dr Ste 160, Irvine, CA 92612-6505 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$201,677 Forgiven$203,412 LenderJPMorgan Chase Bank, National Association Jobs22 | 02/06/2021 | $201,677 | $203,412 | JPMorgan Chase Bank, National Association | 22 |
| 04/30/2020 | Approved$166,800 Forgiven$168,634 LenderJPMorgan Chase Bank, National Association Jobs20 | 04/30/2020 | $166,800 | $168,634 | JPMorgan Chase Bank, National Association | 20 |
PPP Loans based on Paycheck Protection Program.
Address Match:2600 Michelson Dr Ste 160 Irvine, CA
|
Fraud Fighters, Inc.
Registered in Rhode Island
|
Barrington, RI (1 more) | View Report | |
|
Fraud Fighters, Inc.
Registered in Ohio
|
Irvine, CA North Canton, OH | View Report | |
|
Fraud Fighters Inc
Registered in Arizona
|
Irvine, CA Oro Valley, AZ | View Report | |
|
Fraud Fighters, Inc
Registered in Oregon
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Tennessee
|
Irvine, CA Memphis, TN | View Report | |
|
Fraud Fighters, Inc.
Registered in Florida
|
Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Vermont
|
Irvine, CA Shelburne, VT | View Report | |
|
Fraud Fighters, Inc.
Registered in Wyoming
|
Irvine, CA Sheridan, WY | View Report | |
|
Fraud Fighters, Inc.
Registered in Washington
|
Dallas, TX Irvine, CA | View Report | |
|
Prodigy Investigations
Registered in Pennsylvania
|
Irvine, CA King of Prussia, PA | View Report | |
|
Prodigy Investigations
Registered in Idaho
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Idaho
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Kansas
|
Irvine, CA Wichita, KS | View Report | |
|
Fraud Fighters
Registered in Colorado
|
Boulder, CO Dallas, TX (1 more) | View Report | |
|
Fraud Fighters, Inc.
Registered in Missouri
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Mississippi
|
Irvine, CA Ridgeland, MS | View Report | |
|
Fraud Fighters, Inc.
Registered in New Hampshire
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Arkansas
|
Irvine, CA | View Report | |
|
Fraud Fighters, Inc
Registered in Texas
|
Austin, TX Irvine, CA | View Report | |
|
Ltj Micro, Inc.
Registered in California
|
Irvine, CA Santa Ana, CA | View Report |
Related Business Names:
|
Fraud Fighters, Inc.
Registered in Iowa
|
Waterloo, IA | View Report | |
|
Fraud Fighters, Inc.
Registered in West Virginia
|
Beckley, WV Hinton, WV (1 more) | View Report | |
|
Fraud Fighters, Inc.
Registered in New Jersey
|
View Report | ||
|
Fraud Fighters, Inc.
Registered in California
|
Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Virginia
|
Irvine, CA Virginia Beach, VA | View Report | |
|
Fraud Fighters, Inc.
Registered in North Dakota
|
Fargo, ND Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Connecticut
|
Hartford, CT Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Fraud Fighters, Inc.
Registered in Georgia
|
Irvine, CA Roswell, GA | View Report | |
|
Fraud Fighters, Inc.
Registered in Alabama
|
Dothan, AL Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Alaska
|
Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Wisconsin
|
Watertown, WI | View Report | |
|
Fraud Fighters, Inc.
Registered in Nevada
|
Irvine, CA | View Report |
Address Match:2600 Michelson Dr Irvine, CA
|
1722 Illinois Avenue LLC
Registered in Wyoming
|
Casper, WY Irvine, CA | View Report | |
|
Ahava Healthcare Group LLC
Registered in California
|
Irvine, CA | View Report | |
|
Dls Realty LLC
Registered in Wyoming
|
Houston, TX Irvine, CA | View Report | |
|
Homeloans.Zillow.Com
Registered in North Dakota
|
Irvine, CA | View Report | |
|
Kicap Management Lp
Registered in California
|
Irvine, CA | View Report | |
|
San Lucas Senior Housing L.P.
Registered in California
|
Irvine, CA (1 more) | View Report | |
|
Tomarian, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Homeloans.Zillow.Com
Registered in Alaska
|
Irvine, CA | View Report | |
|
Tru Mortgage (Mount Olympus Mortgage Company)
Registered in Ohio
|
Cincinatti, OH Irvine, CA | View Report | |
|
Aion Financial Holdings, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Aion Financial Real Estate, LLC
Registered in California
|
Irvine, CA | View Report | |
|
E Mortgage Corporation
Registered in Florida
|
Irvine, CA | View Report | |
|
Usa Pt, LLC
Registered in Oregon
|
Irvine, CA | View Report | |
|
Mount Olympus Mortgage Company
Registered in Idaho
|
Irvine, CA | View Report | |
|
Crusan International, Inc.
Registered in California
|
Irvine, CA | View Report | |
|
Ramona Summit, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Ppa Desert View, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Ppa Equities, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Paysafe Services Lending LLC
Registered in California
|
Irvine, CA | View Report | |
|
Pomona Senior Partners, L.P.
Registered in California
|
Irvine, CA | View Report |
Person/City Match:Todd Montgomery Gullett - Irvine, CA
|
Fraud Fighters, Inc.
Registered in Michigan
|
Irvine, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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