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AUCTIONS FUNDS RECOVERY L.L.C. - Florida Company Profile

Company Details

Entity Name: AUCTIONS FUNDS RECOVERY L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUCTIONS FUNDS RECOVERY L.L.C. 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: 12 Aug 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000126343
Address: 55 MERRICK AVE, 402, CORAL GABLES, FL, 33134
Mail Address: 55 MERRICK AVE, 402, CORAL GABLE, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPERO DIAMELYN Manager 55 MERRICK WAY STE 402, CORAL GABLES, FL, 33134
ALBELO MAYRA Manager 55 MERRICK WAY STE 402, CORAL GABLES, FL, 33134
RABEIRO JULIO Manager 4100 SW 145 TERR, MIRAMAR, FL, 33027
CEPERO DIAMELYN Agent 55 MERRICK WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State