| Entity Name: | AUTOMATED CHECK RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTOMATED CHECK RECOVERY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2003 (22 years ago) |
| Date of dissolution: | 13 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2007 (18 years ago) |
| Document Number: | L03000037404 |
| FEI/EIN Number |
571195850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6621 SOUTHPOINT DR NORTH, STE 300, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6621 SOUTHPOINT DR NORTH, STE 300, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCENTURE, LLC | Managing Member | - |
| OMNI MORTGAGE GROUP, INC. | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| BALANCED BENEFITS, INC. | Managing Member | 426 TOWNE VALLEY DRIVE, WOODSTOCK, GA, 30188 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-13 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2004-03-15 |
| Florida Limited Liability | 2003-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
