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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CJLGY5PK3GL215 | L06000040061 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6410108508 | 2021-03-03 | 0455 | PPS | 3375 SW 3rd Ave, Fort Lauderdale, FL, 33315-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8611107202 | 2020-04-28 | 0455 | PPP | 2051 GRIFFIN RD, Dania Beach, FL, 33312-5912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State