Entity Name: | ROI FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROI 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Dec 2013 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 05 Oct 2015 (9 years ago) |
Document Number: | L13000175486 |
FEI/EIN Number |
46-4373607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1862 Arlington Ct, Longwood, FL, 32779, US |
Mail Address: | 1862 Arlington Ct, Longwood, FL, 32779, US |
ZIP code: | 32779 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPEAKS TERRI L | Manager | 1862 Arlington Ct, Longwood, FL, 32779 |
SPEAKS JACK E | Manager | 1862 Arlington Ct, Longwood, FL, 32779 |
SPEAKS JACK | Agent | 1862 Arlington Ct, Longwood, FL, 32779 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 1862 Arlington Ct, Longwood, FL 32779 | - |
CHANGE OF MAILING ADDRESS | 2018-04-29 | 1862 Arlington Ct, Longwood, FL 32779 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 1862 Arlington Ct, Longwood, FL 32779 | - |
LC AMENDMENT | 2015-10-05 | - | - |
LC AMENDMENT AND NAME CHANGE | 2015-01-23 | ROI FUNDING, LLC | - |
LC AMENDMENT | 2014-08-29 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000708798 | TERMINATED | 1000000681967 | ORANGE | 2015-06-15 | 2025-06-25 | $ 1,869.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-25 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-15 |
LC Amendment | 2015-10-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3133907208 | 2020-04-16 | 0491 | PPP | 1862 ARLINGTON CT, LONGWOOD, FL, 32779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State