| Entity Name: | FORECLOSURE SURPLUS REFUND GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURE SURPLUS REFUND GROUP, L.L.C. 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000022351 |
| FEI/EIN Number |
204406908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PETITE SUZANNE | Agent | 175 FREDERICA AVE. NW, PALM BAY, FL, 32907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000103465 | ASSET RECOVERY FIRM | EXPIRED | 2012-10-24 | 2017-12-31 | - | P.O. BOX 111406, PALM BAY, FL, 32911 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 175 FRECERICA AVE NW, PALM BAY, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 175 FRECERICA AVE NW, PALM BAY, FL 32907 | - |
| REINSTATEMENT | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 175 FREDERICA AVE. NW, PALM BAY, FL 32907 | - |
| 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 Apr 2025
Sources: Florida Department of State
