| Entity Name: | CLAIM SURPLUS TRUSTEES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIM SURPLUS TRUSTEES 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: | 22 Mar 2018 (7 years ago) |
| Document Number: | L18000074663 |
| FEI/EIN Number |
83-0645186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 844 ROYALWOOD LANE, OVIEDO, FL, 32765, US |
| Mail Address: | 844 ROYALWOOD LANE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN PATRICIA | Managing Member | 844 ROYALWOOD LANE, OVIEDO, FL, 32765 |
| COLEMAN Patricia | Agent | 844 ROYALWOOD LN, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032450 | EQUITY RECOVERY LLC | ACTIVE | 2024-03-02 | 2029-12-31 | - | 844 ROYALWOOD LN, OVIEDO, FL, 32765 |
| G19000112833 | CLAIM SURPLUS | EXPIRED | 2019-10-17 | 2024-12-31 | - | 844 ROYALWOOD LANE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | COLEMAN, Patricia | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5593348507 | 2021-03-01 | 0491 | PPS | 844 Royalwood Ln, Oviedo, FL, 32765-8536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3795387304 | 2020-04-29 | 0491 | PPP | PO BOx 621514, OVIEDO, FL, 32762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
