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WILTON LAKES FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-28 - -

Documents

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