Entity Name: | AMSTAR FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMSTAR 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: | 03 Oct 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | L01000016927 |
FEI/EIN Number |
651143507
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 630 US HIGHWAY 1, SUITE 301, NORTH PALM BEACH, FL, 33408, US |
Mail Address: | 630 US HIGHWAY 1, SUITE 301, NORTH PALM BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EQUITY HOLDINGS LLC | Managing Member | - |
DANIELS CHARLES J | Managing Member | 14110 LEEWARD WAY, WEST PALM GARDENS, FL, 33410 |
DANIELS CHARLES J | Agent | 14110 LEEWARD WAY, PALM BEACH GARDENS, FL, 33410 |
DUTTON MILLS CAPITAL, LLC | Managing Member | 2305 RIVER WOODS DR., NAPERVILLE, IL, 60565 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-25 | 630 US HIGHWAY 1, SUITE 301, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2002-04-25 | 630 US HIGHWAY 1, SUITE 301, NORTH PALM BEACH, FL 33408 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-04-25 |
Florida Limited Liabilities | 2001-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State