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Funds Recovery Services, LLC

Headquarter

Company Details

Name: Funds Recovery Services, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 17 Jul 2014 (10 years ago)
Organization Date: 17 Jul 2014 (10 years ago)
Organization Number: 0892399
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 20 Mar 2020 (5 years ago)
Managed By: Managers
Principal Office: 1506 Carlimar Lane, Louisville, KY 40222
Principal Office ZIP code: 40222

Links between entities

Type Company Name Company Number State
Headquarter of Funds Recovery Services, LLC 428145 IDAHO

Registered Agent

Name Role
Dominic Popowski Registered Agent

Member

Name Role
Dominic Popowski Member

Organizer

Name Role
Dominic Popowski Organizer

Filings

Name File Date
Administrative Dissolution Return 2022-02-08
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-08
Annual Report 2020-03-20
Annual Report 2019-06-28
Annual Report 2018-06-28
Annual Report 2017-06-30
Annual Report 2016-07-01
Annual Report 2015-07-23

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State