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5001 FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: 5001 FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5001 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 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000032020
FEI/EIN Number NOT APPLICABLE

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

Address: 2980 NE 207th street, STE. 706, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207th street, STE. 706, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHITIS LEO Agent 2980 NE 207th street, AVENTURA, FL, 33180
ATLANTIC ASSETS, LLC Managing Member -
BOULDER PROPERTIES, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-02-08 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 2980 NE 207th street, STE. 706, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-25
Florida Limited Liability 2015-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State