| Entity Name: | 2-BANKING ONE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2-BANKING ONE 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: | 26 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000036849 |
| FEI/EIN Number |
200255005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL, 33139, US |
| Mail Address: | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOSEMANS DANIEL | Managing Member | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL, 33139 |
| OLSEN JOHN | Agent | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 1900 SUNSET HABOUR DRIVE 2ND FLOOR, MIAMI BEACH, FL 33139, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-14 | OLSEN, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-02 |
| CORLCMMRES | 2012-11-16 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
