SURPLUS FUNDS RECOVERY SERVICE, LLC - Florida Company Profile
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| Entity Name: | SURPLUS FUNDS RECOVERY SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000100815 |
| FEI/EIN Number | 81-3563420 |
| Address: | 2156 NORTHUMBRIA DRIVE, SANFORD, FL, 32771, US |
| Mail Address: | 5224 WEST STATE ROAD 46, #345, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| City: | Sanford |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAWFORD DEBRA A | Authorized Member | 5224 WEST STATE ROAD 46, #345, SANFORD, FL, 32771 |
| BONNALLIE PAUL | Member | 421 W BUCHANON AVE, ORLANDO, FL, 32809 |
| CRAWFORD DEBRA A | Member | 5224 WEST STATE ROAD 46, SANFORD, FL, 32771 |
| PUGLISI RICHARD | Manager | 2156 NORTHUMBRIA DR, SANFORD, FL, 32771 |
| CRAWFORD DEBRA A | Agent | 5224 WEST STATE ROAD 46, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-10-24 |
| Florida Limited Liability | 2016-05-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State