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UNITED FRAUD RECOVERY AGENCY LLC

Company Details

Entity Name: UNITED FRAUD RECOVERY AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L10000051805
FEI/EIN Number 27-2572820
Address: 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401
Mail Address: 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ARMSTRONG, MARK Agent 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-09-21 ARMSTRONG, MARK No data
REGISTERED AGENT ADDRESS CHANGED 2010-09-21 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-14 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2010-07-14 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 No data
LC AMENDMENT 2010-07-12 No data No data
LC AMENDMENT 2010-05-24 No data No data

Documents

Name Date
Reg. Agent Change 2010-09-21
CORLCMMRES 2010-09-21
ADDRESS CHANGE 2010-07-14
LC Amendment 2010-07-12
FEI# 2010-06-21
LC Amendment 2010-05-24
Florida Limited Liability 2010-05-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State