| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3133907208 | 2020-04-16 | 0491 | PPP | 1862 ARLINGTON CT, LONGWOOD, FL, 32779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
