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.
SURPLUS FUNDS RECOVERY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State