| Entity Name: | PENN CAPITAL MORTGAGE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENN CAPITAL MORTGAGE FUNDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000013185 |
| FEI/EIN Number |
593678971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3260 NORTH HIGHWAY 17-92, SUITE #112, LONGWOOD, FL, 32750 |
| Mail Address: | 3260 NORTH HIGHWAY 17-92, SUITE #112, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGH THOMAS | Manager | 400 TIMBERGLEN COURT, WINTER SPRINGS, FL, 327086195 |
| HIGH THOMAS L | Agent | 400 TIMBERGLEN COURT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 3260 NORTH HIGHWAY 17-92, SUITE #112, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 3260 NORTH HIGHWAY 17-92, SUITE #112, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-24 | 400 TIMBERGLEN COURT, WINTER SPRINGS, FL 32708 | - |
| REINSTATEMENT | 2003-07-24 | - | - |
| AMENDMENT | 2003-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | HIGH, THOMAS L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-21 | - | - |
| REINSTATEMENT | 2001-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-19 |
| REINSTATEMENT | 2003-07-24 |
| Amendment | 2003-07-24 |
| REINSTATEMENT | 2001-12-21 |
| Florida Limited Liabilites | 2000-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
