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