| Entity Name: | Fraud Defense Network LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Oct 2023 |
| Business ALEI: | 2867119 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541618 - Other Management Consulting Services |
| Business address: | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States |
| Mailing address: | 49 Birch Mountain Rd, Bolton, CT, United States, 06043-7552 |
| ZIP code: | 06043 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fincrimeinvestigations.hogan@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Matthew Hogan | Agent | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States | +1 475-529-0528 | fincrimeinvestigations.hogan@gmail.com | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Matthew Hogan | Officer | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States | +1 475-529-0528 | fincrimeinvestigations.hogan@gmail.com | 49 Birch Mountain Rd, Bolton, CT, 06043-7552, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012446691 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0012005505 | 2023-10-02 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
