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Professional 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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About Fraud Wise

Fraud Wise is a professional services business (FLAL) registered on May 1, 2025 with the Florida Division of Corporations. The business is located in Cocoa Beach, Florida 32931. Brevard County is its county of record. The filing lists Michael Robinette as Authorized Member.

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 Address

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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.

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Frequently 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 filing 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.

Fraud Wise

About Fraud Wise

Filing Details

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