| Entity Name: | SURPLUS FUNDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS FUNDS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 18 May 2017 (8 years ago) |
| Document Number: | L16000142083 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NORTHPONT PARKWAY, STE 141, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 801 NORTHPONT PARKWAY, STE 141, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAREY LAW GROUP, PA | Agent | 1801 indian rd, WEST PALM BEACH, FL, 33409 |
| BLANCHARD JOSHUA | Manager | 801 NORTHPOINT PARKWAY, STE 141, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2017-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1801 indian rd, STE 103, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-29 |
| CORLCDSMEM | 2017-05-18 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
