| Entity Name: | SURPLUS FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 02 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | L15000095144 |
| FEI/EIN Number | 46-1055544 |
| Address: | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL, 33774, US |
| Mail Address: | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMICO MIKE M | Agent | 13801 WALSINGHAM ROAD, LARGO, FL, 33774 |
| Name | Role | Address |
|---|---|---|
| DAMICO MIKE | OTHE | 13801 WALSINGHAM ROAD, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | DAMICO, MIKE M. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 13801 WALSINGHAM ROAD, A - 184, LARGO, FL 33774 | No data |
| CONVERSION | 2015-05-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000081289. CONVERSION NUMBER 700000151927 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
