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428 FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: 428 FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

428 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: 05 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000023249
FEI/EIN Number 800185642

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

Address: 300 SE 2ND STREET, FT. LAUDERDALE, FL, 33301
Mail Address: 300 SE 2ND STREET, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAGGY DAVID A Manager 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301
ESPOSITO ROBERT Agent 300 SE 2ND STREET, FT. LAUDERDALE, FL, 33301
TERRY W. STILES REVOCABLE TRUST Manager 300 SE 2ND STREET, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-02-02 ESPOSITO, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 300 SE 2ND STREET, FT. LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2009-02-02
Florida Limited Liability 2008-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State