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UNITED CREDIT RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: UNITED CREDIT RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M09000000923
FEI/EIN Number 263608540

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

Address: 5224 W. STATE ROAD 46 #319, SANFORD, FL, 32771
Mail Address: 5224 W. STATE ROAD 46 #319, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
POTILLO LEONARD Manager 5224 W. STATE ROAD 46 #319, SANFORD, FL, 32771
HAWLEY M Agent 5224 W. STATE ROAD 46 #319, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-28 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-02 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-11-26 HAWLEY, M -
REINSTATEMENT 2018-11-26 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-03-17 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2023-03-28
REINSTATEMENT 2020-01-02
REINSTATEMENT 2018-11-26
REINSTATEMENT 2017-03-17
REINSTATEMENT 2013-01-28
LC Amendment 2011-10-28
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-09-17
Foreign Limited 2009-03-06

Date of last update: 01 May 2025

Sources: Florida Department of State