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AMERICAN RECOVERY FORWARDING AND SKIP TRACING LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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