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INVICTA FUNDING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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