Entity Name: | INVICTA FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVICTA 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: | 27 Oct 2004 (20 years ago) |
Date of dissolution: | 29 Mar 2007 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Mar 2007 (18 years ago) |
Document Number: | L04000078144 |
FEI/EIN Number |
200432222
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 419 WEST VINE STREET, KISSIMMEE, FL, 34741, US |
Address: | 1515 US 1, SUITE 201-202, SEBASTIAN, FL, 32958, US |
ZIP code: | 32958 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DANHOLM BENT | Managing Member | EASTERN ROAD, P O BOX EE-17057, NASSAU NP EE170-57,BAHAMAS |
LYLEN IAN J | Agent | 8680 COMMODITY CIRCLE, #200-E, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2007-03-29 | - | - |
MERGER | 2007-03-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000010523. MERGER NUMBER 900000064129 |
REGISTERED AGENT NAME CHANGED | 2007-03-29 | LYLEN, IAN J | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 8680 COMMODITY CIRCLE, #200-E, ORLANDO, FL 32819 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 1515 US 1, SUITE 201-202, SEBASTIAN, FL 32958 | - |
Name | Date |
---|---|
REINSTATEMENT | 2007-03-29 |
Reg. Agent Change | 2005-09-27 |
ANNUAL REPORT | 2005-06-29 |
Florida Limited Liability | 2004-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State