SECURITIES FRAUD RECOVERY TRUST, LLC
Inactive
Florida Limited Liability Company
Company Overview
SECURITIES FRAUD RECOVERY TRUST, LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 10/21/2008 and is currently listed as Inactive. The official file number for this entity is L08000099055. The registered agent on file is De Beaubien, Knight, Simmons, Mantzaris, located at 332 N. Magnolia Ave., Orlando, FL, 32801. The principal office address is located at 601 Cleveland St., Suite 501, Clearwater, FL, 33755.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L08000099055
Formation Date
10/21/2008
Formation State
FL
Addresses
Principal Address
601 Cleveland St., Suite 501, Clearwater, FL, 33755
Registered Agent
Registered Agent Name
De Beaubien, Knight, Simmons, Mantzaris
Agent Address
332 N. Magnolia Ave., Orlando, FL, 32801
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kelleher Tim J | MGR | 601 Cleveland St. Ste. 501 |
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Record last updated on July 4, 2026 at 10:00 PM EST
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