| Entity Name: | NEAL COMMUNITIES FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 |
| Mail Address: | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NZLFJGIDOXDW97 | L15000079803 | US-FL | GENERAL | ACTIVE | 2015-05-06 | |||||||||||||||||||
|
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| Legal | C/O REGISTERED AGENT SOLUTIONS, INC., 2894 REMINGTON GREEN LANE, TALLAHASSEE, US-FL, US, 32308 |
| Headquarters | 495 N. KELLER ROAD, # 550B, Maitland, US-FL, US, 32751 |
Registration details
| Registration Date | 2017-06-10 |
| Last Update | 2024-05-22 |
| Status | ISSUED |
| Next Renewal | 2025-05-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000079803 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ABRAHAM, STEVEN GARY | President | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 |
| Name | Role |
|---|---|
| NEAL COMMUNITIES OF SOUTHWEST FLORIDA, LLC | Authorized Member |
| MORTGAGE FUNDING DIRECT VENTURES, LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| LC STMNT OF RA/RO CHG | 2022-01-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 495 N. KELLER ROAD, # 550B, MAITLAND, FL 32751 | No data |
| LC AMENDMENT | 2015-07-23 | No data | No data |
| 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 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
