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CITY FUNDING & MORTGAGE GROUP LLC - Florida Company Profile

Company Details

Entity Name: CITY FUNDING & MORTGAGE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITY FUNDING & MORTGAGE 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: 13 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000038755
FEI/EIN Number 421700773

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

Address: 8050 UNIVERSITY DR, 101, TAMARAC, FL, 33321
Mail Address: 8050 UNIVERSITY DR, 101, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORESTIN JEAN R Agent 4753 NW 57 PL, COCONUT CREEK, FL, 33073
MORESTIN JEAN R Managing Member 4753 NW 57 PL, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 8050 UNIVERSITY DR, 101, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2007-09-25 8050 UNIVERSITY DR, 101, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-25 4753 NW 57 PL, COCONUT CREEK, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000238441 ACTIVE 1000000141086 BROWARD 2009-10-06 2030-02-16 $ 1,264.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-07-28
REINSTATEMENT 2007-09-25
Florida Limited Liability 2006-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State