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FINANCIAL RECOVERY USA LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL RECOVERY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL RECOVERY USA 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: 11 Jul 2023 (2 years ago)
Document Number: L23000327611
FEI/EIN Number 93-2352411

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

Address: 3734 SW 59TH TERRACE, DAVIE, FL, 33314, US
Mail Address: 3734 SW 59TH TERRACE, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ GABRIELLA S Chief Executive Officer 3734 SW 59TH TERRACE, DAVIE, FL, 33314
GUTIERREZ DANIELA Manager 3734 SW 59TH TERRACE, DAVIE, FL, 33314
GUTIERREZ GABRIELLA S Agent 3734 SW 59TH TERRACE, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State