Fraud Specialist, LLC
Texas
Registered In
02/01/2000
Incorp. Date
Company Summary
Fraud Specialist, LLC at 2030 Plantation Dr APT C2, Conroe, Tx 77301 lists Michael H Price and Charles N Schwarz of Houston, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- Forfeited Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Michael H Prive
Registered Agent
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2030 PLANTATION DR STE C2, CONROE, TX 77301
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Michael H Price
Managing Member
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6633 PORTWEST STE 190, HOUSTON, TX 77024
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Charles N Schwarz
Managing Member
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6633 PORTWEST STE 190, HOUSTON, TX 77024
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David Sheives
Managing Member
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6633 PORTWEST STE 190, HOUSTON, TX 77024
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2030 PLANTATION DR APT C2, CONROE, TX 77301
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Monarch Investigations
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Conroe, TX |
Address Match:2030 Plantation Dr Conroe, TX
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Person/City Match:Michael H Price - Houston, TX
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Person/City Match:Charles N Schwarz - Houston, TX
Person/City Match:David Sheives - Houston, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts
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