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LOCKEY FUNDING LLC - Florida Company Profile

Company Details

Entity Name: LOCKEY FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCKEY FUNDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 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: L13000145490
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7401 W Upper Ridge Dr., Parkland, FL, 33067, US
Mail Address: 7401 W Upper Ridge Dr., Parkland, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERIC EDWARDS L Manager 7401 W Upper Ridge Dr, Parkland, FL, 33067
Berlingeri Ina M Manager 7401 W Upper Ridge Dr., Parkland, FL, 33067
EDWARDS ERIC L Agent 7401 W Upper Ridge Dr., Parkland, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-03 7401 W Upper Ridge Dr., Parkland, FL 33067 -
REGISTERED AGENT NAME CHANGED 2015-04-03 EDWARDS, ERIC L -
REGISTERED AGENT ADDRESS CHANGED 2015-04-03 7401 W Upper Ridge Dr., Parkland, FL 33067 -
REINSTATEMENT 2015-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-03 7401 W Upper Ridge Dr., Parkland, FL 33067 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-10-03
REINSTATEMENT 2015-04-03
Florida Limited Liability 2013-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State