Every new Florida business filing, every dayProfessional ServicesFraud Prevention & InvestigationsactiveVerified
Fraud Wise
Michael Robinette, Authorized Member
A Florida-based private investigator agency specializing in fraud prevention and investigations for small businesses.
Filed May 1, 2025 · Cocoa Beach, FL · Brevard County
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Florida Division of Corporations (Sunbiz) · Entity L25000207538 · Retrieved April 9, 2026
About Fraud Wise
FRAUD WISE LLC filed in Florida on May 1, 2025, as an active professional services company in fraud prevention. Michael Robinette is the authorized member. The registered agent was filed through ESS INC. The company has a modern website that matches its filing name and address. No annual report or EIN on file yet.
- Filed on May 1, 2025, and first seen 343 days later.
- Registered agent filed through another company (ESS INC.).
- Website identity confirmed and assessed as modern.
- Shares its registered agent with 13,381 other entities.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 19 new businesses registered in Cocoa Beach in May 2025, one of 2 professional services businesses.
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Filing Details
Entity NameFRAUD WISE LLC
Entity TypeFLAL
Entity NumberL25000207538
Filing DateMay 1, 2025
Principal AddressLocked
City / State / ZipCocoa Beach, FL 32931
CountyBrevard
TimezoneEastern (ET)
EIN on FileNo
Registered AgentESS INC.
Agent AddressLocked
Filed ViaAnother company: ESS INC.
WebsiteYes
Website BuildModern
Annual ReportNot yet filed
Related Filings13381 with the same registered agent · 1 at the same address
First Recorded by DayOneLeadApril 9, 2026 (343 days after filing)
Verified Business Profile
SubcategoryFraud Prevention & Investigations
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.
Officers / Authorized Persons
M
Document Timeline
Florida Limited Liability
May 1, 2025Frequently Asked Questions
When was Fraud Wise registered?
Fraud Wise was registered as FLAL on May 1, 2025 in Florida.
Where is Fraud Wise located?
Fraud Wise is based in Cocoa Beach, FL, 32931, in Brevard County.
What type of business is Fraud Wise?
Fraud Wise is classified as a professional services business (fraud prevention & investigations).
Is Fraud Wise still active?
According to the Florida Division of Corporations, Fraud Wise's current record status is "active".
Does Fraud Wise have an EIN on file?
No EIN was found on file for Fraud Wise at the time of registration.
Who Sells to This Business
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