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COUNTRY WIDE MORTGAGE FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: COUNTRY WIDE MORTGAGE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRY WIDE MORTGAGE 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: 18 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000040061
FEI/EIN Number 204726255

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

Address: 2550 Miami Road, Ft. Lauderdale, FL, 33316, US
Mail Address: 2550 Miami Road, Ft. Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CJLGY5PK3GL215 L06000040061 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Daiagi, Scott, 2200 North 30 Road, Hollywood, US-FL, US, 33021
Headquarters 2200 North 30 Road, Hollywood, US-FL, US, 33021

Registration details

Registration Date 2018-09-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000040061

Key Officers & Management

Name Role Address
SCADD, LLC Managing Member -
DAIAGI SCOTT Managing Member 2550 Miami Road, Ft. Lauderdale, FL, 33316
TUXBURY LORI Managing Member 2550 Miami Road, Ft. Lauderdale, FL, 33316
Tuxbury Lori Agent 2550 Miami Road, Ft. Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2550 Miami Road, Ft. Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2022-03-31 2550 Miami Road, Ft. Lauderdale, FL 33316 -
REGISTERED AGENT NAME CHANGED 2022-03-31 Tuxbury, Lori -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2550 Miami Road, Ft. Lauderdale, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-12-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6410108508 2021-03-03 0455 PPS 3375 SW 3rd Ave, Fort Lauderdale, FL, 33315-3303
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28325
Loan Approval Amount (current) 28325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-3303
Project Congressional District FL-25
Number of Employees 5
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28631.07
Forgiveness Paid Date 2022-03-29
8611107202 2020-04-28 0455 PPP 2051 GRIFFIN RD, Dania Beach, FL, 33312-5912
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31700
Loan Approval Amount (current) 31700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Dania Beach, BROWARD, FL, 33312-5912
Project Congressional District FL-25
Number of Employees 3
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31971.21
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State