FIRST TRUST CAPITAL FUNDING, LLC - Florida Company Profile

Entity Name: | FIRST TRUST CAPITAL FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIRST TRUST CAPITAL 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: | 20 May 2003 (22 years ago) |
Date of dissolution: | 17 Aug 2022 (3 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 17 Aug 2022 (3 years ago) |
Document Number: | L03000018234 |
FEI/EIN Number |
202795253
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4613 UNIVERSITY DRIVE, 215, CORAL SPRINGS, FL, 33067 |
Mail Address: | 4613 UNIVERSITY DRIVE, 215, CORAL SPRINGS, FL, 33067 |
ZIP code: | 33067 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GANCI JESSICA A | Managing Member | 4613 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
GANCI JOHN A | Managing Member | 4613 UNIVERSITY DRIVE #215, CORAL SPRINGS, FL, 33067 |
GANCI DANA | Agent | 4613 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000016389 | REVNASTYELITE | EXPIRED | 2015-02-14 | 2020-12-31 | - | 4613 N UNIVERSITY DR, #215, CORAL SPRINGS, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2009-01-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 4613 UNIVERSITY DRIVE, 215, CORAL SPRINGS, FL 33067 | - |
CHANGE OF MAILING ADDRESS | 2009-01-21 | 4613 UNIVERSITY DRIVE, 215, CORAL SPRINGS, FL 33067 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 4613 UNIVERSITY DRIVE, 215, CORAL SPRINGS, FL 33067 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2006-09-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-05-06 | GANCI, DANA | - |
CANCEL ADM DISS/REV | 2005-05-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-03-15 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-10-28 |
ANNUAL REPORT | 2009-03-25 |
REINSTATEMENT | 2009-01-21 |
ANNUAL REPORT | 2007-02-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State