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EBANC FUNDING, YOUR MORTGAGE LENDER, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EBANC FUNDING, YOUR MORTGAGE LENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EBANC FUNDING, YOUR MORTGAGE LENDER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2001 (24 years ago)
Date of dissolution: 12 Jan 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2004 (21 years ago)
Document Number: L01000002164
FEI/EIN Number 593697416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 MCMULLEN BOOTH ROAD S., SUITE C, CLEARWATER, FL, 33759
Mail Address: 150 MCMULLEN BOOTH ROAD S., SUITE C, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EBANC FUNDING, YOUR MORTGAGE LENDER, LLC, KENTUCKY 0516804 KENTUCKY
Headquarter of EBANC FUNDING, YOUR MORTGAGE LENDER, LLC, CONNECTICUT 0682995 CONNECTICUT
Headquarter of EBANC FUNDING, YOUR MORTGAGE LENDER, LLC, ILLINOIS LLC_00582107 ILLINOIS

Key Officers & Management

Name Role Address
HAAGSMA BARBARA Managing Member 150 S MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759
HAAGSMA D PAUL Managing Member 150 S MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759
PINA OLGA M Agent 501 E. KENNEDY AVE., SUITE 1700, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-12 - -
NAME CHANGE AMENDMENT 2001-05-03 EBANC FUNDING, YOUR MORTGAGE LENDER, LLC -

Documents

Name Date
Voluntary Dissolution 2004-01-12
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-12
Name Change 2001-05-03
Florida Limited Liabilites 2001-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State