| Entity Name: | RECOVER UNCLAIMED ASSETS, 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: | 18 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | M21000010776 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| PEREZ ISMAEL JR | Member | 501 N ORLANDO AVE STE 313 PMB 452, WINTER PARK, FL, 32789 |
| PEREZ ISMAEL JR | Manager | 501 N ORLANDO AVE STE 313 PMB 452, WINTER PARK, FL, 32789 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-01 | REGISTERED AGENTS INC. | - |
| REINSTATEMENT | 2023-06-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-06-01 |
| Foreign Limited | 2021-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
