Every new Florida business filing, every daySurplus Funds Advisory
Arthur Gregory, Manager
Surplus Funds Advisory, LLC appears to provide advisory services related to surplus funds, such as unclaimed property or tax refunds. The business is located in Jacksonville, FL, and is led by manager Arthur Gregory.
Filed December 3, 2024 · Jacksonville, FL · Duval County
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Florida Division of Corporations (Sunbiz) · Entity L24000503632 · Retrieved April 30, 2026
About Surplus Funds Advisory
Surplus Funds Advisory, LLC filed in Florida on December 3, 2024, as a surplus funds advisory firm. Manager Arthur Gregory filed personally as the registered agent. The domain was registered four days before filing, on November 29, 2024, through NameCheap. The website identity was confirmed to match the filing name and address. The owner name appears in one other related entity. No annual report or EIN on file yet.
- Domain registered 4 days before filing, showing early web presence.
- Owner filed personally as registered agent, not a service.
- Website identity confirmed matching the filing name and address.
- Owner name appears in one other related entity.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 641 new businesses registered in Jacksonville in December 2024, and the only financial advisory 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 Funds Advisory registered?
Surplus Funds Advisory was registered as FLAL on December 3, 2024 in Florida.
Where is Surplus Funds Advisory located?
Surplus Funds Advisory is based in Jacksonville, FL, 32256, in Duval County.
What type of business is Surplus Funds Advisory?
Surplus Funds Advisory is classified as a financial advisory business (surplus funds advisory).
Is Surplus Funds Advisory still active?
According to the Florida Division of Corporations, Surplus Funds Advisory's current record status is "active".
Does Surplus Funds Advisory have an EIN on file?
No EIN was found on file for Surplus Funds Advisory at the time of registration.
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