| Entity Name: | LEGAL ONE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL ONE 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: |
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: | 23 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000100364 |
| FEI/EIN Number |
47-1201659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 Watercolor Way, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 174 Watercolor Way, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ SCOTT | Manager | 174 Watercolor Way, SANTA ROSA BEACH, FL, 32459 |
| MARKOWITZ SCOTT | Agent | 174 Watercolor Way, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 174 Watercolor Way, Suite 103 Unit 418, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 174 Watercolor Way, Suite 103 Unit 418, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 174 Watercolor Way, Suite 103 Unit 418, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
