| Entity Name: | THE FUNDING TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FUNDING TREE, 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000023210 |
| FEI/EIN Number |
46-2058946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ORLANDO | Managing Member | 7941 SW 147TH CT, MIAMI, FL, 33193 |
| FUNDORA NOEL | Managing Member | 11900 ASHFORD LANE, DAVIE, FL, 33324 |
| ALL MERCHANT SERVICES INC. | Auth | - |
| ALVAREZ ORLANDO | Agent | 6355 NW 36 STREET, VIRGINIA GARDENS, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000059217 | AVANZAME DINERO | EXPIRED | 2013-06-13 | 2018-12-31 | - | 6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-07-15 | - | - |
| LC AMENDMENT | 2014-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 6355 NW 36 STREET, SUITE 201, VIRGINIA GARDENS, FL 33166 | - |
| 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: 01 May 2025
Sources: Florida Department of State
