| Entity Name: | RESURGENT RECEIVABLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jul 2017 (8 years ago) |
| Document Number: | M17000005724 |
| FEI/EIN Number |
384036769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 S Main Street, Greenville, SC, 29601, US |
| Mail Address: | 55 BEATTIE PLACE, SUITE 110, GREENVILLE, SC, 29601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FALIERO BRYAN | President | 55 BEATTIE PLACE, SUITE 110, GREENVILLE, SC, 29601 |
| PICCIANO DANIEL JIII | Vice President | 55 BEATTIE PLACE, SUITE 110, GREENVILLE, SC, 29601 |
| Walker Lewis JIII | Secretary | 55 BEATTIE PLACE, SUITE 110, GREENVILLE, SC, 29601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 355 S Main Street, STE 300-J, Greenville, SC 29601 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 355 S Main Street, STE 300-J, Greenville, SC 29601 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILENIA NAZARET, Appellant(s) v. RESURGENT RECEIVABLES LLC, Appellee(s) | 4D2023-2241 | 2023-09-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Milenia Nazaret |
| Role | Appellant |
| Status | Active |
| Name | RESURGENT RECEIVABLES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michelle Kim Hines |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | **Returned Mail for Appellant** |
| Docket Date | 2023-09-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-09-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Sua Sponte Dismissed - No Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-11 |
| Foreign Limited | 2017-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
