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INCIDENTAL FUNDING LLC - Florida Company Profile

Headquarter

Company Details

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

INCIDENTAL 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: 17 Dec 2014 (10 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: L14000192399
FEI/EIN Number 13-4103545

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

Address: 901 E. CAMINO REAL, APT. 4C, BOCA RATON, FL, 33432, US
Mail Address: 901 E. CAMINO REAL, APT. 4C, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INCIDENTAL FUNDING LLC, NEW YORK 4686615 NEW YORK

Key Officers & Management

Name Role Address
COHN ROBERT L Manager 901 E. CAMINO REAL, APT. 4C, BOCA RATON, FL, 33432
COHN ROBERT L Agent 901 E. CAMINO REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
MERGER 2014-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000147839

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-05
Merger 2014-12-29
Florida Limited Liability 2014-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State