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SURPLUS FUNDS RECOVERY SERVICE, LLC

Company Details

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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 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
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
CRAWFORD DEBRA A Agent 5224 WEST STATE ROAD 46, SANFORD, FL, 32771

Authorized Member

Name Role Address
CRAWFORD DEBRA A Authorized Member 5224 WEST STATE ROAD 46, #345, SANFORD, FL, 32771

Member

Name Role Address
BONNALLIE PAUL Member 421 W BUCHANON AVE, ORLANDO, FL, 32809
CRAWFORD DEBRA A Member 5224 WEST STATE ROAD 46, SANFORD, FL, 32771

Manager

Name Role Address
PUGLISI RICHARD Manager 2156 NORTHUMBRIA DR, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2016-10-24 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State