The Fraud Core, L.L.C. is a Limited Liability Company located in San Tan Valley, AZ. The company was incorporated on November 14, 2012, under the Arisona Corporation Commission’s registration number L18035049. It is currently listed as an active entity.
The principal address of The Fraud Core, L.L.C. is % Joshua S Lee 488 E Taylor Trl, San Tan Valley, AZ 85143, where all official business activities and communication are managed.
The company is managed by Joshua S Lee from San Tan Valley AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Joshua S Lee serves as the registered agent for the company, located at 488 E Taylor Trl, San Tan Valley, AZ 85143, 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 8/11/2026 12:21:36 PM
The Fraud Core, L.L.C.
Filing information
Company Name
The Fraud Core, L.L.C.
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L18035049
Date Filed
November 14, 2012
Company Age
13 years 9 months
State
AZ
Status
Active
Approval Date
11/14/2012
Domicile State
Az
The data on The Fraud Core, L.L.C. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/11/2026.
Contact details
Principal Address
% Joshua S Lee 488 E Taylor Trl
San Tan Valley, AZ 85143
San Tan Valley, AZ 85143
Statutory Agent Information
Joshua S Lee
488 E Taylor Trl
San Tan Valley, Az 85143
Appointed Status: Active
Mailing Address: 488 E Taylor Trl, San Tan Valley, Az, 85143
488 E Taylor Trl
San Tan Valley, Az 85143
Appointed Status: Active
Mailing Address: 488 E Taylor Trl, San Tan Valley, Az, 85143
Officer/Director Details
Joshua S Lee
Member
488 E Taylor Trl
San Tan Valley, AZ 85143
Member
488 E Taylor Trl
San Tan Valley, AZ 85143
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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