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RECOVERY FUND USA, LLC - Florida Company Profile

Company Details

Entity Name: RECOVERY FUND USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RECOVERY FUND USA, 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: 30 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000098086
FEI/EIN Number NOT APPLICABLE

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

Mail Address: P.O. BOX 447, ODESSA, FL, 33556
Address: 12425 Race Track Road, Tampa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DISTRESSED ASSET FUND II, LLC Agent
HOLDINGS JJJ LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 12425 Race Track Road, Tampa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 16242 N. Florida Ave, LUTZ, FL 33549 -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-10-16
Florida Limited Liability 2012-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State