LLC · Naples, FL

FRAUD VISION, LLC

LLC in Naples, Florida · Document #L23000355489 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

FRAUD VISION, LLC is an inactive Florida florida limited liability company filed on July 27, 2023 (document L23000355489). Its registered agent is MALIMAGE KALANA. The last annual report on file is 2024.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: July 27, 2023Reported filing date
Document number: L23000355489
Registration jurisdiction: Florida
Principal city + ZIP: Naples, FL 34120
Registered agent: MALIMAGE KALANA
Last annual report year: 2024
FEI/EIN: 93-2600179
Address: 9243 SHADOW OAK LN, NAPLES, FL, 34120

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: MALIMAGE KALANA
MGR: MALIMAGE KALANA
MGR: MALIMAGE AMANGA K
registered agent: MALIMAGE KALANA
Manager: MALIMAGE KALANA
Manager: MALIMAGE AMANGA K

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 9243 SHADOW OAK LN, NAPLES, FL, 34120

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L23000355489
Status: Inactive
Home Jurisdiction: FL

Names

Legal: FRAUD VISION, LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 9243 SHADOW OAK LN
Principal · City: Naples
Principal · Region: FL
Principal · Postal Code: 34120
Principal · Country: US
Mailing · Street 1: 9243 SHADOW OAK LN
Mailing · City: Naples
Mailing · Region: FL
Mailing · Postal Code: 34120
Mailing · Country: US
Registered Agent · Street 1: 9243 SHADOW OAK LN
Registered Agent · City: Naples
Registered Agent · Region: FL
Registered Agent · Postal Code: 34120
Officer 1 · Street 1: 9243 SHADOW OAK LN
Officer 1 · City: Naples
Officer 1 · Region: FL
Officer 1 · Postal Code: 34120
Officer 2 · Street 1: 9243 SHADOW OAK LN
Officer 2 · City: Naples
Officer 2 · Region: FL
Officer 2 · Postal Code: 34120

Dates

Registration: 2023-07-27
Last Filing: 2025-04-29

Identifiers

Fei: 93-2600179

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2024
1 · Filed At: 2024-04-30
2 · Year: 2024
2 · Filed At: 2024-04-30

Parties

Registered Agent · Name: MALIMAGE KALANA
Registered Agent · Kind: Person
Officer 1 · Role: Manager
Officer 1 · Kind: Person
Officer 1 · Name: MALIMAGE KALANA
Officer 2 · Role: Manager
Officer 2 · Kind: Person
Officer 2 · Name: MALIMAGE AMANGA K

Additional reported values

Other reported details

Doc number: L23000355489
Status code: I
Filing type: FLAL
Principal postal code: 34120
Formation date: 07272023
Fei number: 93-2600179
Last transaction date: 04292025
Formation jurisdiction: FL
Report year 1: 2024
Report date 1: 04302024
Report year 2: 2024
Report date 2: 04302024

Names and reported roles

Company name: FRAUD VISION, LLC

Addresses and locations

Principal address 1: 9243 SHADOW OAK LN
Principal city: NAPLES
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 9243 SHADOW OAK LN
Mailing city: NAPLES
Mailing state: FL
Mailing postal code: 34120
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MGR
Officer 1 type: P
Officer 1 name: MALIMAGE KALANA
Officer 1 address: 9243 SHADOW OAK LN
Officer 1 city: NAPLES
Officer 1 state: FL
Officer 1 postal code: 34120
Officer 2 title: MGR
Officer 2 type: P
Officer 2 name: MALIMAGE AMANGA K
Officer 2 address: 9243 SHADOW OAK LN
Officer 2 city: NAPLES
Officer 2 state: FL
Officer 2 postal code: 34120

Registered agent information

Agent name: MALIMAGE KALANA
Agent type: P
Agent address: 9243 SHADOW OAK LN
Registered agent city: NAPLES
Registered agent state: FL
Agent postal code: 34120

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All retained directory fields

Other reported details

Id: 23894237
Slug: fraud-vision-llc-l23000355489
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L23000355489
Filed on: 2023-07-27
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"MGR","n":"MALIMAGE KALANA"},{"r":"MGR","n":"MALIMAGE AMANGA K"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: naples
Address: 9243 SHADOW OAK LN, NAPLES, FL, 34120
Zip: 34120
Location state: FL

Names and reported roles

Name: FRAUD VISION, LLC
City name: NAPLES

Registered agent information

Agent name: MALIMAGE KALANA
Agent address: 9243 SHADOW OAK LN, NAPLES, FL, 34120

Correct or remove this record.

Same registered agent

MALIMAGE KALANA

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SMARTAUDIT AI SOLUTIONS, LLCNaples, FL · Active	Naples, FL	LLC	Jul 17, 2025	Active

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SMARTAUDIT AI SOLUTIONS, LLCNaples, FL · Active	Naples, FL	LLC	Jul 17, 2025	Active

Other companies with MALIMAGE AMANGA K

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Business	City	Type	Filed	Status
SMARTAUDIT AI SOLUTIONS, LLCNaples, FL · Active	Naples, FL	LLC	Jul 17, 2025	Active

Other companies with MALIMAGE KALANA

All filings reporting this name

Business	City	Type	Filed	Status
SMARTAUDIT AI SOLUTIONS, LLCNaples, FL · Active	Naples, FL	LLC	Jul 17, 2025	Active

Other companies with MALIMAGE AMANGA K

All filings reporting this name

Business	City	Type	Filed	Status
SMARTAUDIT AI SOLUTIONS, LLCNaples, FL · Active	Naples, FL	LLC	Jul 17, 2025	Active

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