| Entity Name: | RECOVERED FUNDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000056741 |
| FEI/EIN Number | 47-3591516 |
| Address: | 12713 RIVER MILL ROAD, HUDSON, FL 34667 |
| Mail Address: | 12713 RIVER MILL ROAD, HUDSON, FL 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCHAMBEAU, SABRINA | Agent | 12713 RIVER MILL DRIVE, HUDSON, FL 34667 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 12713 RIVER MILL ROAD, HUDSON, FL 34667 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 12713 RIVER MILL ROAD, HUDSON, FL 34667 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 12713 RIVER MILL DRIVE, HUDSON, FL 34667 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
