| Entity Name: | FIRST ALLIED FUNDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000004663 |
| FEI/EIN Number |
680266538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| Mail Address: | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LICENSE AND COMPLIANCE RESOURCE I, LLC | Agent | - |
| FRANKO BELIA | Chairman | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| FRANKO BELIA | Director | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| FRANKO BELIA | President | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| FRANKO BELIA | Treasurer | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| FRANKO DANIEL | Director | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| FRANKO DANIEL | Secretary | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA, 94596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-03 | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA 94596 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-03 | 925 YGNACIO VALLEY ROAD, SUITE #101, WALNUT CREEK, CA 94596 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-03 | LICENSE AND COMPLIANCE RESOURCE I, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-03 |
| Foreign Profit | 2006-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
