| Entity Name: | CLAIMANT'S FUNDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAIMANT'S FUNDING COMPANY, 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: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Mar 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | L10000123936 |
| FEI/EIN Number |
274331245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 West Harbor View Avenue, Tampa, FL, 33611, US |
| Mail Address: | 2920 West Harbor View Avenue, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHASTEEN PHILIP M | President | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| SHASTEEN PHILIP M | Director | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| SHASTEEN PHILIP M | Agent | 2920 West Harbor View Avenue, Tampa, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000007748 | CLAIMFI | EXPIRED | 2011-01-18 | 2016-12-31 | - | 622 BYPASS DRIVE, SUITE 300, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 2920 West Harbor View Avenue, Tampa, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-18 | SHASTEEN, PHILIP M | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-03-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
