Search icon

USA I.D.RECOVERY, LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: USA I.D.RECOVERY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA I.D.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2009 (16 years ago)
Date of dissolution: 03 Dec 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2009 (16 years ago)
Document Number: L09000064540
Address: 12610 HENDERSON ROAD, TAMPA, FL, 33625, US
Mail Address: 12610 LAKE ELLEN DRIVE, TAMPA, FL, 33618, US
ZIP code: 33625
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Managing Member -
FORMANEK JAMES G Manager 3133 LAKE ELLEN DRIVE, TAMPA, FL, 33618
HARLEY MICHAEL J Manager 9801 MEMORIAL HIGHWAY, TAMPA, FL, 33615
- Managing Member -
- Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-03 - -

Documents

Name Date
LC Voluntary Dissolution 2009-12-03
Florida Limited Liability 2009-07-06

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State