Entity Name: | DOMINION FUNDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOMINION FUNDING GROUP, 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: | 04 Oct 2004 (21 years ago) |
Date of dissolution: | 10 May 2007 (18 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 10 May 2007 (18 years ago) |
Document Number: | L04000071545 |
FEI/EIN Number |
510526318
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO BOX 8126, FT LAUDERDALE, FL, 33310, US |
Mail Address: | PO BOX 8126, FT LAUDERDALE, FL, 33310 |
ZIP code: | 33310 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TYMCHUK JAMES | Managing Member | 4915 NW 51 COURT, TAMARAC, FL, 33319 |
TYMCHUK PETER | Managing Member | 3600 COLLONADE DRIVE, WELLINGTON, FL, 33467 |
TYMCHIK EUGENE | Managing Member | 4915 NW 51 COURT, TAMARAC, FL, 33319 |
TYMCHUK JAMES | Agent | 4915 N.W. 51ST ST., TAMARAC, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2007-05-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P07000056420. CONVERSION NUMBER 100000065161 |
REINSTATEMENT | 2006-03-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 4915 N.W. 51ST ST., TAMARAC, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2006-03-10 | PO BOX 8126, FT LAUDERDALE, FL 33310 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-10 | TYMCHUK, JAMES | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | PO BOX 8126, FT LAUDERDALE, FL 33310 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDED AND RESTATEDARTICLES | 2004-10-07 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-03-10 |
Amended and Restated Articles | 2004-10-07 |
Florida Limited Liability | 2004-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State