| Entity Name: | CLAIMS CONSULTING AND RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIMS CONSULTING AND RECOVERY 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: | 23 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | L20000299997 |
| FEI/EIN Number |
88-3243446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Lori Drive, Palm Springs, FL, 33461, US |
| Mail Address: | 719 Lori Drive, Palm Springs, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI FARAH | Chief Executive Officer | 719 Lori Drive, Palm Springs, FL, 33461 |
| lakhani farah | Agent | 719 Lori Drive, Palm Springs, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-07 | 719 Lori Drive, 312, Palm Springs, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-07 | 719 Lori Drive, 312, Palm Springs, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-07 | 719 Lori Drive, 312, Palm Springs, FL 33461 | - |
| REINSTATEMENT | 2021-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-12 | lakhani, farah | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-11-12 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
