| Entity Name: | UNSETTLED FUNDS RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNSETTLED FUNDS 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000052830 |
| FEI/EIN Number |
46-5337442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 N.W. 9TH AVE, 101, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3941 N.W. 9TH AVE, 101, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTS WALLACE | Manager | 3941 N.W. 9TH AVE 101, POMPANO BEACH, FL, 33064 |
| WALTS WALLACE | Agent | 3941 N.W. 9TH AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-25 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
