| Entity Name: | SECURITIES FRAUD RECOVERY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Oct 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000099055 |
| FEI/EIN Number | 263566415 |
| Address: | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL, 33755 |
| Mail Address: | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BEAUBIEN, KNIGHT, SIMMONS, MANTZARIS | Agent | 332 N. MAGNOLIA AVE., ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| KELLEHER TIM J | Manager | 601 CLEVELAND ST. STE. 501, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL 33755 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-20 |
| ADDRESS CHANGE | 2009-07-20 |
| Florida Limited Liability | 2008-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
