| Entity Name: | DADE COUNTY RECOVERY & INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE COUNTY RECOVERY & INVESTIGATIONS 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: | 06 Feb 2009 (16 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: | L09000012461 |
| FEI/EIN Number |
264232725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12468 SW 117TH COURT, MIAMI, FL, 33186 |
| Mail Address: | P.O. BOX 160757, MIAMI, FL, 33116 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO BARBARA | Managing Member | 13461 SW 98 PLACE, MIAMI, FL, 33176 |
| EXPOSITO BARBARA | Agent | 13461 SW 98 PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-10-12 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-25 | 13461 SW 98 PLACE, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2012-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-25 | EXPOSITO, BARBARA | - |
| LC AMENDMENT | 2011-09-29 | - | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-21 | 12468 SW 117TH COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-10-12 |
| REINSTATEMENT | 2012-10-01 |
| LC Amendment | 2012-09-25 |
| LC Amendment | 2011-09-29 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-10-21 |
| LC Name Change | 2009-05-11 |
| Florida Limited Liability | 2009-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
