Every new Florida business filing, every daySurplus Recovery
Ibraheem Rashid, Manager
This business, operating under the name Surplus Recovery LLC, provides surplus recovery services to help individuals reclaim funds from foreclosure or tax sales. The LLC filing lists Ibraheem Rashid as manager and the principal address in Hialeah, FL.
Filed June 15, 2026 · Hialeah, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L26000326570 · Retrieved June 19, 2026
About Surplus Recovery
RASHID SURPLUS RECOVERY LLC filed in Florida on June 15, 2026, as an active surplus recovery service based in Hialeah, Miami-Dade County. Owner Ibraheem Rashid filed personally as the registered agent. The company’s domain was registered nearly three years before filing, on May 12, 2023, through NameCheap, and its modern WordPress site matches the filing name and address. We estimate revenue between $100K and $1M and 6 to 25 employees, with a brick-and-mortar footprint. No annual report or EIN on file yet.
- Domain registered 1,130 days before filing, indicating long-standing web presence.
- Owner filed personally as registered agent, not through a service.
- Website identity confirmed, matching filing name and address.
- We estimate revenue $100K-$1M and 6-25 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 832 new businesses registered in Hialeah in June 2026, and the only surplus recovery services business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Surplus Recovery registered?
Surplus Recovery was registered as FLAL on June 15, 2026 in Florida.
Where is Surplus Recovery located?
Surplus Recovery is based in Hialeah, FL, 33010, in Miami-Dade County.
What type of business is Surplus Recovery?
Surplus Recovery is classified as a surplus recovery services business (foreclosure and tax deed surplus recovery).
Is Surplus Recovery still active?
According to the Florida Division of Corporations, Surplus Recovery's current record status is "active".
Does Surplus Recovery have an EIN on file?
No EIN was found on file for Surplus Recovery at the time of registration.
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