| Entity Name: | AMTRUST FUNDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMTRUST 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: | 23 Aug 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: | L06000083326 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 BRINY AVENUE, SUITE 2003, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 111 BRINY AVENUE, SUITE 2003, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVARELLO JAHN | Manager | 111 BRINY AVENUE, SUITE 2003, POMPANO BEACH, FL, 33062 |
| HURLEY CHRISTINE | Agent | 19721 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 111 BRINY AVENUE, SUITE 2003, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 111 BRINY AVENUE, SUITE 2003, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-13 |
| Florida Limited Liability | 2006-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
