| Entity Name: | FUNDS RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDS 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: |
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: | 23 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000395789 |
| Address: | 33 E CAMINO REAL, APT 710, BOCA RATON, FL, 33432, UN |
| Mail Address: | 33 E CAMINO REAL, APT 710, BOCA RATON, FL, 33432, UN |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA SILVIA | Manager | 33 E CAMINO REAL, APT 710, BOCA RATON, FL, 33432 |
| PEREIRA JOSE ILTON | Manager | 4834 HAIGHT TRAIL, SAN DIEGO, CA, 92123 |
| OLIVEIRA SILVIA | Agent | 33 E CAMINO REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
