| Entity Name: | CONSOLIDATED FRAUD GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 15 Jun 2008 |
| Company Number: | LLC_02521164 |
| File Number: | 02521164 |
| Type of Management: | Member Managed |
| Date Status Change: | 26 Aug 2024 |
| Address | 18400 MAPLE CREEK DR STE 1000A, TINLEY PARK, 60477, IL |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN SPILLER, 18400 MAPLE CREEK DR STE 1000, TINLEY PARK, 60477 | Agent | 2024-02-08 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SMITH, ROLLAND R., 18400 MAPLE CREEK DR STE 1000A, TINLEY PARK, IL, 60477 | Manager | 2024-08-26 |
| SPILLERS, KEVIN, 16132 GEORGETOWN SQUARE, ORLAND PARK, IL, 60467 | Manager | 2024-08-26 |
Date of last update: 16 Jan 2025
