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FORENSIC RECOVERY SPECIALISTS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FORENSIC RECOVERY SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORENSIC RECOVERY SPECIALISTS 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: 27 Jul 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000086688
FEI/EIN Number 45-2815232

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4450 W EAU GALLIE BLVD SUITE 120, MELBOURNE, FL, 32934, US
Mail Address: 4450 W EAU GALLIE BLVD SUITE 120, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FORENSIC RECOVERY SPECIALISTS LLC, MISSISSIPPI 1021149 MISSISSIPPI
Headquarter of FORENSIC RECOVERY SPECIALISTS LLC, ALABAMA 000-026-487 ALABAMA

Key Officers & Management

Name Role Address
Downs Kevin Manager 4450 W EAU GALLIE BLVD SUITE 120, MELBOURNE, FL, 32934
KOSSOW KENNETH D Agent 1325 DIPLOMAT PKWY, HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083485 MYBPSETTLEMENT.COM EXPIRED 2011-08-23 2016-12-31 - 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-25 4450 W EAU GALLIE BLVD SUITE 120, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2018-02-25 4450 W EAU GALLIE BLVD SUITE 120, MELBOURNE, FL 32934 -
LC AMENDMENT 2015-08-12 - -
LC AMENDMENT 2012-03-08 - -

Documents

Name Date
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-17
LC Amendment 2015-08-12
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State