| Entity Name: | FUNDZIO "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDZIO "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: | 25 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000105502 |
| FEI/EIN Number |
46-3266933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 EDWARD J | Managing Member | 6499 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| DUVDIVANI LENNY | Managing Member | 12697 NW 11CT, SUNRISE, FL, 33323 |
| SIEGEL EDDIE J | Agent | 6499 N. POWERLINE RD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-01 | 6499 N. POWERLINE RD, 108, FT. LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
