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DOMINION FUNDING GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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