SURPLUS FUNDS USA, LLC
WEST PALM BEACH, FLORIDA

Surplus Funds USA, LLC is a legal services firm specializing in the recovery of tax surplus funds resulting from foreclosure and tax deed sales. Established in West Palm Beach, Florida, on July 28, 2016, the company operates under file number L16000142083 with a business type designated as FLAL. Its principal focus encompasses assisting homeowners to rightfully recover financial assets that remain their own after property sales due to unpaid taxes. Surplus Funds USA has developed an innovative system for the identification and acquisition of these surplus funds. This process involves meticulous tracking and legal strategies that have proved beneficial in successfully reclaiming thousands of dollars for its clients across various states, including Florida, where it holds substantial operational capacity. With Joshua Blanchard as the managing officer since its inception, the company has maintained a steady course of service improvements and strategic partnerships to enhance client recovery rates. Located at 801 Northpoint Parkway, Suite 141 in West Palm Beach, Surplus Funds USA remains an authoritative entity in handling surplus fund collections with significant expertise. The firm is accessible via phone at (800) 279-1455, further providing clients with information and consultation services through its online presence at www.surplusfundsusa.com. The last documented association management occurred on May 18, 2017, while the most recent annual report was filed for the year ending April 29, 2024.

KEY FACTS ABOUT SURPLUS FUNDS USA, LLC

Company name
SURPLUS FUNDS USA, LLC
Status
Active
Filed Number
L16000142083
FEI Number
APPLIED FOR
Date of Incorporation
July 28, 2016
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://surplusfundsusa.com
Phones
(800) 279-1455

SURPLUS FUNDS USA, LLC NEAR ME

Principal Address
801 NORTHPONT PARKWAY, STE 141,
WEST PALM BEACH,
FL,
33407,
US

See Also

Officers and Directors

The SURPLUS FUNDS USA, LLC managed by the one person from WEST PALM BEACH on following positions: Manager

Joshua Blanchard

Position
Manager Active
From
WEST PALM BEACH, FL





Registered Agent is CAREY LAW GROUP, PA

Address
1801 indian rd, WEST PALM BEACH, FL, 33409

Events

May 18, 2017
LC DISSOCIATION MEM

Annual Reports

2024
April 29, 2024
2023
April 28, 2023