| Entity Name: | FUNDZIO "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jul 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000105502 |
| FEI/EIN Number | 46-3266933 |
| Address: | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 |
| Mail Address: | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL, EDDIE J | Agent | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, EDWARD J | Managing Member | 6499 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 |
| DUVDIVANI, LENNY | Managing Member | 12697 NW 11CT, SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2014-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000770511 | ACTIVE | 1000000804297 | BROWARD | 2018-11-15 | 2028-11-21 | $ 972.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2015-06-08 |
| REINSTATEMENT | 2014-10-01 |
| Florida Limited Liability | 2013-07-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
