| Entity Name: | SUF FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUF 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000034069 |
| FEI/EIN Number |
201085527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 N.W. 9TH STREET, DANIA, FL, 33004 |
| Mail Address: | 1400 N.W. 9TH STREET, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORARU DANA | Manager | 1817 SOUTH OCEAN DRIVE, APT 718, HALLENDALE, FL, 33009 |
| LEVY AVI | Manager | 1400 N.W. 9TH STREET, DANIA, FL, 33004 |
| PELED LIOR | Manager | 10004-2 N.W. 83RD STREET, TAMARAC, FL, 33321 |
| LEVY AVI | Agent | 1400 N.W. 9TH STREET, DANIA, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-03 | LEVY, AVI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-03 | 1400 N.W. 9TH STREET, DANIA, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-14 |
| Reg. Agent Change | 2004-06-03 |
| Florida Limited Liability | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
