| Entity Name: | INVESTMENT FRAUD RECOVERY NETWORK, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT FRAUD RECOVERY NETWORK, 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: | 20 Sep 2006 (18 years ago) |
| Date of dissolution: | 30 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | L06000092361 |
| FEI/EIN Number |
205585044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 DUNCAN AVENUE, CLEARWATER, FL, 33756 |
| Mail Address: | 583 DUNCAN AVENUE, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN JEFFREY P | Manager | 581 DUNCAN AVE, CLEARWATER, FL, 33756 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, STE 102, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08197700009 | IFRN165 | EXPIRED | 2008-07-15 | 2013-12-31 | - | 583 SOUTH DUNCAN AVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-30 | - | - |
| LC AMENDMENT | 2008-07-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| LC Amendment | 2008-07-25 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-29 |
| Florida Limited Liability | 2006-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
