| Entity Name: | UNCLAIMED FUNDS RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
UNCLAIMED 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: | 18 Oct 2023 (a year ago) |
| Date of dissolution: | 15 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (4 months ago) |
| Document Number: | L23000479062 |
| FEI/EIN Number |
37-2119361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5270 BLAIR PL, SARASOTA, FL 34233 |
| Mail Address: | 5270 BLAIR PL, SARASOTA, FL 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHBY, EDWARD L | Agent | 5270 BLAIR PL, SARASOTA, FL 34233 |
| Ashby, Edward L | Chief Executive Officer | 5270 Blair Pl, Sarasota, FL 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| ANNUAL REPORT | 2024-02-01 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
