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FCA FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FCA FUNDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCA 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: 27 Oct 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000078694
FEI/EIN Number 201776387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 LAKESHORE DRIVE, SUITE 406, HYPOLUXO, FL, 33462
Mail Address: 8200 LAKESHORE DRIVE, SUITE 406, HYPOLUXO, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRETE REYNALD P Managing Member 8200 LAKESHORE DRIVE, HYPOLUXO, FL, 33462
CRETE ERIC R Managing Member 100 ADAMS AVENUE, NORTH ANDOVER, MA, 01885
CRETE REYNALD P Agent 8200 LAKESHORE DRIVE, HYPOLUXO, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-04-29 CRETE, REYNALD PMGRM -

Documents

Name Date
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State