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ASSET RECOVERY EXPERTS, LLC - Florida Company Profile

Company Details

Entity Name: ASSET RECOVERY EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSET RECOVERY EXPERTS, 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: 23 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000174889
Address: 3636 NW 48TH TERRACE, MIAMI, FL, 33142, US
Mail Address: PO BOX 523212, MIAMI, FL, 33152, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE L Manager PO BOX 523212, MIAMI, FL, 33152
FERNANDEZ JOSE L Agent 3636 NW 48TH TERRACE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081646 AMG RECOVERY SERVICES ACTIVE 2020-07-12 2025-12-31 - PO BOX 523212, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-06-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State