Entity Name: | 18 WHEEL FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
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 |
Address: | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 |
Mail Address: | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
XYNERGY CAPITAL GROUP LLC | Agent |
Name | Role | Address |
---|---|---|
NATHAN, ALEJANDRO | Manager | 20533 Biscayne Blvd, Unit 4 - 786 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 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | No data |
LC NAME CHANGE | 2019-04-08 | 18 WHEEL FUNDING LLC | No data |
LC AMENDMENT AND NAME CHANGE | 2018-10-16 | KARGO FACTORING LLC | No data |
REGISTERED AGENT NAME CHANGED | 2014-02-25 | XYNERGY CAPITAL GROUP LLC | No data |
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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State