| Entity Name: | SURPLUS FUNDS RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS FUNDS RECOVERY 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 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000112539 |
| FEI/EIN Number |
81-2905698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONDAW SHANAE L | Manager | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| FONDAW TROY D | Manager | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| FONDAW SHANAE L | Agent | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-06-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
