| Entity Name: | AMERICAN RECOVERY FORWARDING AND SKIP TRACING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN RECOVERY FORWARDING AND SKIP TRACING 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: | 28 Jan 2013 (12 years ago) |
| Date of dissolution: | 09 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2018 (7 years ago) |
| Document Number: | L13000014586 |
| FEI/EIN Number |
46-1891606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. FEDERAL HIGHWAY #201, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | P.O. BOX 50061, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYS RONALD M | Manager | 3050 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33074 |
| DIMATTINA LISA | Manager | 1430 S. FEDERAL HIGHWAY #201, DEERFIELD BEACH, FL, 33441 |
| SAMUELS HARRY M | Agent | 2901 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1430 S. FEDERAL HIGHWAY #201, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 2901 STIRLING ROAD, 307, FORT LAUDERDALE, FL 33312 | - |
| LC AMENDMENT | 2013-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| LC Amendment | 2013-05-07 |
| Florida Limited Liability | 2013-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
