| Entity Name: | CONSOLIDATED FUNDING OF NORTH CAROLINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED FUNDING OF NORTH CAROLINA, 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: | 09 Oct 2013 (11 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: | L13000142594 |
| FEI/EIN Number |
46-3848544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 WALDEN DRIVE, 102, ARDEN, NC, 28704 |
| Mail Address: | PO BOX 8495, ASHEVILLE, NC, 28814 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW DANIEL | Manager | 15 WALDEN DRIVE, SUITE 102, ARDEN, NC, 28704 |
| PONNOCK ANDREW | Agent | 10100 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
