| Entity Name: | EFRAUD PREVENTION, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Mar 2010 (Companies founded in March 2010) |
| Business ALEI: | 0998649 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States |
| Mailing address: | PO BOX 832, SOUTHBURY, CT, United States, 06488 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dan@efraudprevention.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DANIEL MARK SZABO | Agent | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States | +1 860-866-7377 | dan@efraudprevention.com | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DANIEL MARK SZABO | Officer | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States | +1 860-866-7377 | dan@efraudprevention.com | 46 RIDGEVIEW ROAD, SOUTHBURY, CT, 06488, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199087 | 2024-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0011179201 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010374662 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| 0007151364 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006837286 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006837236 | 2020-03-17 | No data | Annual Report | Annual Report | 2011 |
| 0006837248 | 2020-03-17 | No data | Annual Report | Annual Report | 2013 |
| 0006837266 | 2020-03-17 | No data | Annual Report | Annual Report | 2017 |
| 0006837279 | 2020-03-17 | No data | Annual Report | Annual Report | 2018 |
| 0006837256 | 2020-03-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
