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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State