| Entity Name: | SURPLUS FUNDS RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000112539 |
| FEI/EIN Number | 81-2905698 |
| 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 | Agent | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| FONDAW SHANAE L | Manager | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| FONDAW TROY D | Manager | 12022 MICHAELSON COURT, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-06-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
