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SUPERIOR DEBT RECOVERY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SUPERIOR DEBT RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERIOR DEBT 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: 28 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000028369
FEI/EIN Number NOT APPLICABLE

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

Address: 4101 PINETREE DRIVE, Suite 829, MIAMI, FL, 33140, US
Mail Address: 4101 Pinetree Drive, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR DEBT RECOVERY, LLC, NEW YORK 4568055 NEW YORK

Key Officers & Management

Name Role Address
MILLER ALEC Managing Member 4101 PINETREE DRIVE Suite 829, MIAMI, FL, 33140
MILLER ALEC Agent 4101 PINETREE DRIVE, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 4101 PINETREE DRIVE, Suite 829, MIAMI, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 4101 PINETREE DRIVE, Suite 829, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2013-10-02 4101 PINETREE DRIVE, Suite 829, MIAMI, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-13
AMENDED ANNUAL REPORT 2013-10-02

CFPB Complaint

Complaint Id Date Received Issue Product
857869 2014-05-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SUPERIOR DEBT RECOVERY LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Credit card
Date Received 2014-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-06
Consumer Consent Provided N/A
1441669 2015-06-28 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SUPERIOR DEBT RECOVERY LLC
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product Credit card
Date Received 2015-06-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-28
Consumer Consent Provided Consent not provided
811969 2014-04-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company SUPERIOR DEBT RECOVERY LLC
Product Debt collection
Sub Issue Indicated shouldn't respond to lawsuit
Sub Product Credit card
Date Received 2014-04-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-06
Consumer Consent Provided N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State