| Entity Name: | FIRST CITY FUNDING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST CITY FUNDING GROUP, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L02000026833 |
| FEI/EIN Number |
510528291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, STE 600, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, STE 600, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIN HAROLD M | Managing Member | 16102 Emerald Estates Drive, WESTON, FL, 33331 |
| LUSTIG ROY R | Managing Member | 20900 NE 30th Ave, Aventura, FL, 33180 |
| LUSTIG ROY R | Agent | 20900 NE 30THE AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 20900 NE 30TH AVENUE, STE 600, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 20900 NE 30TH AVENUE, STE 600, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 20900 NE 30THE AVENUE, STE 600, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| LC Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
