Practical brief for attorneys, paralegals, and business teams.
A mailing address, registered-agent address, and operating location can be different. A discrepancy may be ordinary or may warrant further inquiry, depending on the representation at issue.
A focused approach
Compare the vendor’s stated location with available records and public-facing information. If field verification is appropriate, document the time, address, visible activity, and limits of the visit.
Points to address
- Identify which type of address is being checked
- Record the source of the vendor’s claim
- Avoid treating a single visit as a complete operational audit
What the findings mean
A useful report explains what was verified and what was not. It should not describe an empty reception area as conclusive proof that a business is fictitious.
Discuss a Florida assignment with MAYN Investigations FL. Call (321) 340-3280 or email an inquiry with your objective, location, and deadline.