| Entity Name: | FRAUD PREVENTION & RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD PREVENTION & 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. |
| 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: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 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 | Managing Member | 5703 RED BUG LAKE RD SUITE #255, WINTER SPRINGS, FL, 32708 |
| GONZALEZ CLARA INVETTE | Manager | 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768 |
| TORRES EDWIN V | Agent | 1216 WORTHINGTON DRIVE, DELTONA, FL, 32768 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-08 | TORRES, EDWIN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 1216 WORTHINGTON DRIVE, DELTONA, FL 32768 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-10-08 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
