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CRIME AND RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: CRIME AND RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRIME AND 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: 29 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000145310
FEI/EIN Number 454241494

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

Address: 690 lincoln road, MIAMI BEACH, FL, 33139, US
Mail Address: 690 Lincoln road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL C. COMPO PA Agent 9999 NE 2nd AVE, MIAMI, FL, 33138
RICHARDSON LONNIE B Managing Member 690 Lincoln Road, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 690 lincoln road, STE.204, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-04-21 690 lincoln road, STE.204, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-03 9999 NE 2nd AVE, STE. 306, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-17
Florida Limited Liability 2011-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State