| Entity Name: | FRAUD PREVENTION & RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000012447 |
| Address: | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 |
| Mail Address: | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 |
| ZIP code: | 32768 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, EDWIN V | Agent | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 |
| Name | Role | Address |
|---|---|---|
| TORRES, EDWIN V | Managing Member | 5703 RED BUG LAKE RD SUITE #255, WINTER SPRINGS, FL 32708 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CLARA INVETTE | Manager | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2013-10-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-08 | TORRES, EDWIN V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2013-10-08 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
