| Entity Name: | COLLATERAL RECOVERY & INVESTIGATION SPECIALIST, 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: | 05 Feb 2010 (15 years ago) |
| Branch of: | COLLATERAL RECOVERY & INVESTIGATION SPECIALIST, LLC, RHODE ISLAND (Company Number 000154486) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M10000000604 |
| FEI/EIN Number |
272282123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CHARLES STREET, PROVIDENCE, RI, 02904 |
| Mail Address: | PO BOX 1743, PALM HARBOR, FL, 34682 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| IZZO FRANK | Managing Member | 800 CHARLES STREET, PROVIDENCE, RI, 02904 |
| IZZO,SR FRANK F | Agent | 3010 ALT 19, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 3010 ALT 19, E 146, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | IZZO,SR, FRANK F | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 800 CHARLES STREET, PROVIDENCE, RI 02904 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| Foreign Limited | 2010-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
