| Entity Name: | 18 WHEEL FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
18 WHEEL 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: |
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: | 22 Mar 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Apr 2019 (6 years ago) |
| Document Number: | L12000040167 |
| FEI/EIN Number |
45-4854176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 Biscayne Blvd, MIAMI, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XYNERGY CAPITAL GROUP LLC | Agent | - |
| NATHAN ALEJANDRO | Manager | 20533 Biscayne Blvd, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| LC NAME CHANGE | 2019-04-08 | 18 WHEEL FUNDING LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-16 | KARGO FACTORING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | XYNERGY CAPITAL GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-15 |
| LC Name Change | 2019-04-08 |
| ANNUAL REPORT | 2019-03-08 |
| LC Amendment and Name Change | 2018-10-16 |
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8619927304 | 2020-05-01 | 0455 | PPP | 5b 2775, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
