Every new Colorado business filing, every dayFinancial ServicesSurplus Funds RecoveryActiveVerified
Equity Refund Group
ROBERT LOUIS DAVIS, Registered Agent
Equity Refund Group LLC is a financial services company specializing in locating and recovering surplus funds, unclaimed property, and asset recovery. Based in Denver, Colorado, the company offers nationwide services including skip tracing and heir location to help individuals and businesses reclaim hidden wealth.
Filed August 8, 2025 · Denver, CO
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See how it worksAbout Equity Refund Group
Equity Refund Group is a financial services business (LLC) registered on August 8, 2025 with the Colorado Division of Corporations. The business is located in Denver, Colorado 80237. The record lists ROBERT LOUIS DAVIS as Registered Agent.
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Filing Details
Verified Business Profile
SubcategorySurplus Funds Recovery
Contact Information
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Verified Website Profile
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Document Timeline
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Frequently Asked Questions
When was Equity Refund Group registered?
Equity Refund Group was registered as LLC on August 8, 2025 in Colorado.
Where is Equity Refund Group located?
Equity Refund Group is based in Denver, CO, 80237.
What type of business is Equity Refund Group?
Equity Refund Group is classified as a financial services business (surplus funds recovery).
Does Equity Refund Group have an EIN on file?
No EIN was found on file for Equity Refund Group at the time of registration.
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