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THE FUNDING TREE, LLC

THE FUNDING TREE, LLC

Company Details

Entity Name:	THE FUNDING TREE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	13 Feb 2013 (12 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	L13000023210
FEI/EIN Number	46-2058946
Address:	6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166
Mail Address:	6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ALVAREZ, ORLANDO	Agent	6355 NW 36 STREET, SUITE 202, VIRGINIA GARDENS, FL 33166

Managing Member

Name	Role	Address
ALVAREZ, ORLANDO	Managing Member	7941 SW 147TH CT, MIAMI, FL 33193
FUNDORA, NOEL	Managing Member	11900 ASHFORD LANE, DAVIE, FL 33324

Authorized Member

Name	Role
ALL MERCHANT SERVICES INC.	Authorized Member

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000059217	AVANZAME DINERO	EXPIRED	2013-06-13	2018-12-31	No data	6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL, 33166

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
LC AMENDMENT	2014-07-15	No data	No data
LC AMENDMENT	2014-02-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-01-07	6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166	No data
CHANGE OF MAILING ADDRESS	2014-01-07	6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166	No data

Documents

Name	Date
ANNUAL REPORT	2015-01-09
LC Amendment	2014-07-15
LC Amendment	2014-02-14
ANNUAL REPORT	2014-01-07
Florida Limited Liability	2013-02-13

Date of last update: 23 Jan 2025

Sources: Florida Department of State