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INVESTIGATIVE RECOVERY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATIVE RECOVERY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVESTIGATIVE RECOVERY SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000291847
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9844 SANDLEFOOT BLVD, SUITE C, BOCA RATON, FL 33426
Mail Address: 9844 SANDLEFOOT BLVD, SUITE C, BOCA RATON, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAGROO, MICHAEL Agent 9844, SUITE C, BOCA RATON, FL 33426
JAGROO, MICHAEL President 9844 SANDLEFOOT BLVD, BOCA RATON, FL 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-08-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-15 - -
REGISTERED AGENT NAME CHANGED 2020-10-15 JAGROO, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-08-07
REINSTATEMENT 2020-10-15
AMENDED ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9882128810 2021-04-24 0455 PPS 1700 Banks Rd Ste 50M, Margate, FL, 33063-7719
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-7719
Project Congressional District FL-23
Number of Employees 4
NAICS code 561440
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37623.29
Forgiveness Paid Date 2021-08-30
5719738502 2021-03-01 0455 PPP 1700 Banks Rd Ste 50M, Margate, FL, 33063-7719
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19208
Loan Approval Amount (current) 19208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-7719
Project Congressional District FL-23
Number of Employees 4
NAICS code 561440
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19275.36
Forgiveness Paid Date 2021-07-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State