| Entity Name: | UNITED FRAUD RECOVERY AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FRAUD RECOVERY AGENCY 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000051805 |
| FEI/EIN Number |
272572820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG MARK | Agent | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-21 | ARMSTRONG, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-21 | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-14 | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-14 | 301 CLEMATIS ST., STE 3000, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| LC AMENDMENT | 2010-05-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
