| Entity Name: | UNITED TRUST FUND RECOVERY AGENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRUST FUND RECOVERY AGENT 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: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000033144 |
| Address: | 1995 SE 5 TE, HOMESTEAD, FL, 33030 |
| Mail Address: | 1000 W PALM DR., PO BOX 344065, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LISSETTE D | Authorized Person | 1995 SE 5 TE, HOMESTEAD, FL, 33030 |
| PEREZ LISSETTE D | Agent | 1995 SE 5 TE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
