| Entity Name: | SOURCE ONE BUSINESS FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE BUSINESS 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: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000043883 |
| FEI/EIN Number |
651304543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 WESTON RD. STE. 200, WESTON, FL, 33331 |
| Mail Address: | 2690 WESTON RD. STE. 200, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA CARL A | Managing Member | 1243 MANOR DRIVE SOUTH, WESTON, FL, 33326 |
| NORIEGA CARL A | Agent | 1806 N FLAMINGO RD STE 280, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 2690 WESTON RD. STE. 200, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 2690 WESTON RD. STE. 200, WESTON, FL 33331 | - |
| PENDING REINSTATEMENT | 2012-04-25 | - | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | NORIEGA, CARL AMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1806 N FLAMINGO RD STE 280, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-25 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
