| Entity Name: | ASSET RECOVERY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET RECOVERY EXCHANGE, 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: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000192649 |
| FEI/EIN Number |
37-1953740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 VENTNOR D, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 81 VENTNOR D, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTO MAUREEN | Manager | 81 VENTNOR D, DEERFIELD BEACH, FL, 33442 |
| OTTO MAUREEN | Agent | 81 VENTNOR D, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
