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FINANCE AND INSURANCE REFUND RECOVERY COMPANY LLC - Florida Company Profile

Company Details

Entity Name: FINANCE AND INSURANCE REFUND RECOVERY COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCE AND INSURANCE REFUND RECOVERY COMPANY 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: 13 Nov 2020 (4 years ago)
Date of dissolution: 20 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: L20000360097
FEI/EIN Number 86-1560078

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

Address: 300 SOUTH DUVAL STREET, SUITE 410, TALLAHASSEE, FL, 32301
Mail Address: PO BOX 1307, TALLAHASSEE, FL, 32302
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL STEPHEN K Authorized Member 300 SOUTH DUVAL STREET, TALLAHASSEE, FL, 32301
MEENAN TIMOTHY JJR. Authorized Member 300 SOUTH DUVAL STREET, TALLAHASSEE, FL, 32301
NOWELS MATTHEW A Authorized Member 300 SOUTH DUVAL STREET, TALLAHASSEE, FL, 32301
F&I SENTINEL LLC Agent 300 SOUTH DUVAL STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-20 - -
REGISTERED AGENT NAME CHANGED 2022-02-11 F&I SENTINEL LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-20
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State