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ESDT FUNDS RECOVERY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ESDT FUNDS RECOVERY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESDT FUNDS RECOVERY GROUP, 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: 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: 04 Jan 2021 (4 years ago)
Document Number: L21000015139
FEI/EIN Number 86-1665940

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

Address: 6008 NW 118th Drive, Coral Springs, FL, 33076, US
Mail Address: 6008 NW 118th Drive, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESCH ELIE Authorized Member 6008 NW 118TH DRIVE, CORAL SPRINGS, FL, 33076
BENTON DERREL A Authorized Member 10274 HARBOR INN COURT, BLDG 32, CORAL SPRINGS, FL, 33071
BENTON TIFFANY R Authorized Person 10274 HARBOR INN COURT, BLDG 32, CORAL SPRINGS, FL, 33071
WESCH SHILA Authorized Person 6008 NW 118TH DRIVE, CORAL SPRINGS, FL, 33071
BENTON DERREL A Agent 6008 NW 118th Drive, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 6008 NW 118th Drive, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 6008 NW 118th Drive, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-04-16 6008 NW 118th Drive, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-16
Florida Limited Liability 2021-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State