| Entity Name: | SECURITIES FRAUD RECOVERY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITIES FRAUD RECOVERY TRUST, 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 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000099055 |
| FEI/EIN Number |
263566415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KELLEHER TIM J | Manager | 601 CLEVELAND ST. STE. 501, CLEARWATER, FL, 33755 |
| DE BEAUBIEN, KNIGHT, SIMMONS, MANTZARIS | Agent | 332 N. MAGNOLIA AVE., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 601 CLEVELAND ST., SUITE 501, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-20 |
| ADDRESS CHANGE | 2009-07-20 |
| Florida Limited Liability | 2008-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
