| Entity Name: | RECOVERED FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECOVERED FUNDS, 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: | 14 Nov 2017 (7 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: | L17000234428 |
| FEI/EIN Number |
82-3441879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8817 WILD DUNES DR, SARASOTA, FL, 34241 |
| Mail Address: | 8817 WILD DUNES DR, SARASOTA, FL, 34241 |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECOVERED FUNDS, LLC, CONNECTICUT | 1256520 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PLOURDE MARGAUX | Manager | 8817 WILD DUNES DR, SARASOTA, FL, 34241 |
| WALLACK MICHAEL M | Agent | 3260 FRUITVILLE RD STE A, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
