NEAL COMMUNITIES FUNDING, LLC - Florida Company Profile
| Entity Name: | NEAL COMMUNITIES FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEAL COMMUNITIES 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: | 06 May 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | L15000079803 |
| FEI/EIN Number |
47-3963992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 N. KELLER ROAD, # 550B, MAITLAND, FL, 32751, US |
| Mail Address: | 495 N. KELLER ROAD, # 550B, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM STEVEN G | President | 495 N. KELLER ROAD, # 550B, MAITLAND, FL, 32751 |
| NEAL COMMUNITIES OF SOUTHWEST FLORIDA, LLC | Authorized Member | - |
| MORTGAGE FUNDING DIRECT VENTURES, LLC | Authorized Member | - |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| LC STMNT OF RA/RO CHG | 2022-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 | - |
| LC AMENDMENT | 2015-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| CORLCRACHG | 2022-01-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-08 |
| AMENDED ANNUAL REPORT | 2017-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State