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CHINA FUNDING, LLC - Florida Company Profile

Company Details

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

CHINA 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: 30 Dec 2009 (15 years ago)
Date of dissolution: 09 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2013 (12 years ago)
Document Number: L09000123370
FEI/EIN Number 271591897

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

Address: 4603 WALNUT RIDGE RD., LAND O LAKES, FL, 34638, US
Mail Address: 4603 WALNUT RIDGE RD., LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIA TRACY Y Managing Member 4603 WALNUT RIDGE RD., LAND O LAKES, FL, 34638
LUCIA TRACY Y Agent 4603 WALNUT RIDGE RD., LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-09
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-03
Florida Limited Liability 2009-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State