| Entity Name: | FUNDS RECOVERY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDS RECOVERY GROUP, 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: | 21 Oct 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: | L13000148862 |
| Address: | 9611 N. US HWY 1, #284, SEBASTIAN, FL, 32958 |
| Mail Address: | 9611 N. US HWY 1, #284, SEBASTIAN, FL, 32958 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSKOWITZ KEN | Managing Member | 103 TRACY DRIVE, SEBASTIAN, FL, 32958 |
| STEWART CALMAN B | Managing Member | 2410 7TH COURT SW, VERO BEACH, FL, 32962 |
| MOSKOWITZ KEN | Agent | 103 TRACY DRIVE, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
