| Entity Name: | US FUNDS RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US FUNDS 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: | 21 Sep 2007 (18 years ago) |
| Date of dissolution: | 17 May 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2010 (15 years ago) |
| Document Number: | L07000096407 |
| FEI/EIN Number |
134365622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2172 WHITEWOOD AVE., SPRING HIL, FL, 34609, US |
| Mail Address: | 2172 WHITEWOOD AVE., SPRING HIL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAK DAVID A | Manager | 2172 WHITEWOOD AVE., SPRING HILL, FL, 34609 |
| ZAK DAVID A | Agent | 2172 WHITEWOOD AVE., SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-05-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-05-17 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-15 |
| Florida Limited Liability | 2007-09-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
