| Entity Name: | CAPITAL FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 07 Dec 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: | L04000088142 |
| FEI/EIN Number |
743135429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOREMAN DENISE | Manager | 3241 SPANISH BAYONET POINT DRIVE, HERNANDO BEACH, FL, 34606 |
| DUSHEIKO SELWYN | Agent | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL, 34689 |
| DUSHEIKO SELWYN | Manager | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 1021 EAST OAKWOOD STREET, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-17 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2004-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
