| Entity Name: | WILTON LAKES FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILTON LAKES 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | L11000050181 |
| FEI/EIN Number |
452475157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7781 NW BEACON SQUARE BOULEVARD, SUITE 102, BOCA RATON, FL, 33487, US |
| Mail Address: | 7781 NW BEACON SQUARE BOULEVARD, SUITE 102, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAIAGI SCOTT | Managing Member | 2512 SW 30 AVE, PEMBROKE PARK, FL, 33009 |
| LAW OFFICES OF SCOTT A. FRANK, PA | Agent | 7781 NW BEACON SQUARE BOULEVARD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-28 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
