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CLINT MOORE FUNDING III, LLC - Florida Company Profile

Company Details

Entity Name: CLINT MOORE FUNDING III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLINT MOORE FUNDING III, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2009 (16 years ago)
Document Number: L09000094758
FEI/EIN Number 271019008

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

Address: 11430 SAINT MICHAELS DRIVE, DALLAS, TX, 75230
Mail Address: 11430 SAINT MICHAELS DRIVE, DALLAS, TX, 75230
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARZ BARRY Manager 11430 SAINT MICHAELS DRIVE, DALLAS, TX, 75230
CLIENT FIRST SETTLEMENT FUNDING LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-28 11430 SAINT MICHAELS DRIVE, DALLAS, TX 75230 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-02 11430 SAINT MICHAELS DRIVE, DALLAS, TX 75230 -
REGISTERED AGENT NAME CHANGED 2010-09-02 CLIENT FIRST SETTLEMENT FUNDING -
REGISTERED AGENT ADDRESS CHANGED 2010-09-02 301 YAMATO ROAD, SUITE 3200, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-05-08
ANNUAL REPORT 2015-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State