| Entity Name: | ADVANCE RETURNS PROCESSING SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCE RETURNS PROCESSING SERVICE, 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L15000072237 |
| FEI/EIN Number |
46-5474993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDO DIA M | Manager | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| LINDO DIA M | Agent | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042903 | ADVANCE RETURNS | ACTIVE | 2022-04-05 | 2027-12-31 | - | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| G11000015257 | ADVANCE RETURNS PROCESSING SERVICE | ACTIVE | 2011-02-09 | 2026-12-31 | - | 1440 CORAL RIDGE DR, #491, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000032389. CONVERSION NUMBER 500000226055 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1347 S STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| CONVERSION | 2015-04-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000036800. CONVERSION NUMBER 500000150815 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-10-27 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5562517304 | 2020-04-30 | 0455 | PPP | 1440 Coral Ridge Drive, #491, Coral Springs, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
