| Entity Name: | RECOVERED FUNDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECOVERED FUNDS USA 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000056741 |
| FEI/EIN Number |
47-3591516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12713 RIVER MILL ROAD, HUDSON, FL, 34667, US |
| Mail Address: | 12713 RIVER MILL ROAD, HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCHAMBEAU SABRINA | Manager | 12713 RIVER MILL ROAD, HUDSON, FL, 34667 |
| VARRATO NANCI | Manager | 12713 RIVER MILL ROAD, HUDSON, FL, 34667 |
| CARVER BRIDGETTE | Manager | 12713 RIVER MILL ROAD, HUDSON, FL, 34667 |
| ARCHAMBEAU SABRINA | Agent | 12713 RIVER MILL DRIVE, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 12713 RIVER MILL ROAD, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 12713 RIVER MILL ROAD, HUDSON, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 12713 RIVER MILL DRIVE, HUDSON, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
