Entity Name: | J.M. FUNDING, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
J.M. FUNDING, 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: |
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: | 30 Mar 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L04000026254 |
FEI/EIN Number |
201055288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10620 S.W. 37TH PLACE, DAVIE, FL, 33328 |
Mail Address: | 10620 S.W. 37TH PLACE, DAVIE, FL, 33328 |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PICONE JOSEPH | Managing Member | 10620 S.W. 37TH PLACE, DAVIE, FL, 33328 |
PICONE JOSEPH | Manager | 10620 S.W. 37TH PLACE, DAVIE, FL, 33328 |
PICONE JOSEPH | Agent | 10620 S.W. 37TH PLACE, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2007-11-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000908746 | LAPSED | 502009CA036400XXXXMB/AA | 15TH JUDICIAL, PALM BEACH CO. | 2010-01-21 | 2015-09-13 | $109,191.72 | TD BANK, N.A., 70 GRAY ROAD, FALMOUTH, MAINE 04105 |
Name | Date |
---|---|
REINSTATEMENT | 2008-10-02 |
REINSTATEMENT | 2007-11-29 |
ANNUAL REPORT | 2006-08-23 |
ANNUAL REPORT | 2005-09-07 |
Florida Limited Liabilites | 2004-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State