Search icon

FORECLOSURE SURPLUS REFUND GROUP, L.L.C.

Company Details

Entity Name: FORECLOSURE SURPLUS REFUND GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000022351
FEI/EIN Number 204406908
Address: 175 FRECERICA AVE NW, PALM BAY, FL, 32907
Mail Address: PO BOX 111406, PALM BAY, FL, 32911
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
PETITE SUZANNE Agent 175 FREDERICA AVE. NW, PALM BAY, FL, 32907

Managing Member

Name Role Address
PETITE SUZANNE Managing Member 175 FREDERICA AVE NW, PALM BAY, FL, 32907
PETITE MICHAEL Managing Member 175 FREDERICA AVE NW, PALM BAY, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000103465 ASSET RECOVERY FIRM EXPIRED 2012-10-24 2017-12-31 No data P.O. BOX 111406, PALM BAY, FL, 32911

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 175 FRECERICA AVE NW, PALM BAY, FL 32907 No data
CHANGE OF MAILING ADDRESS 2009-03-23 175 FRECERICA AVE NW, PALM BAY, FL 32907 No data
REINSTATEMENT 2008-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-05 175 FREDERICA AVE. NW, PALM BAY, FL 32907 No data

Documents

Name Date
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-23
REINSTATEMENT 2008-10-23
ANNUAL REPORT 2007-07-05
Florida Limited Liability 2006-03-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State