Fraud Analytics, LLC is a Limited Liability Company located in Buckeye, AZ. The company was incorporated on July 20, 2018, under the Arisona Corporation Commission’s registration number 1881011. It is currently listed as an active entity.
The principal address of Fraud Analytics, LLC is 235 N. 237th Ave., Buckeye, AZ 85396, where all official business activities and communication are managed.
The company is managed by Elliott Mcallister from Maricopa County AZ, holding the position of Member and Manager; Michael Mcallister from Maricopa County AZ, serving as the Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Elliott Mcallister serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/23/2025 5:50:58 AM
Fraud Analytics, LLC
Filing information
Company Name
Fraud Analytics, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1881011
Date Filed
July 20, 2018
Company Age
7 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/20/2018
Approval Date
08/13/2018
Original Incorporation Date
07/20/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Fraud Analytics, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
235 N. 237th Ave.
Buckeye, AZ 85396
County: Maricopa
Last Updated: 08/13/2018
Buckeye, AZ 85396
County: Maricopa
Last Updated: 08/13/2018
Statutory Agent Information
Elliott Mcallister
235 N. 237th Ave.
Buckeye, Az 85396
Agent Last Updated: 08/13/2018
County: Maricopa
Appointed Status: Active 7/20/2018
Mailing Address: 235 N. 237th Ave., Buckeye, Az 85396, USA
235 N. 237th Ave.
Buckeye, Az 85396
Agent Last Updated: 08/13/2018
County: Maricopa
Appointed Status: Active 7/20/2018
Mailing Address: 235 N. 237th Ave., Buckeye, Az 85396, USA
Officer/Director Details
Elliott Mcallister
Member and Manager
235 N. 237th Ave., Buckeye
Maricopa County, AZ 85396
Member and Manager
235 N. 237th Ave., Buckeye
Maricopa County, AZ 85396
Michael Mcallister
Member and Manager
235 N. 237th Ave., Buckeye
Maricopa County, AZ 85396
Member and Manager
235 N. 237th Ave., Buckeye
Maricopa County, AZ 85396
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
18072016337664
Filed Date
7/20/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/20/2018
Barcode ID
18072016337664
Name Type
True Name
Name
Fraud Analytics, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
7/20/2018
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