| Entity Name: | FUNDING AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDING AND INVESTMENTS, 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: | 26 Jun 2015 (10 years ago) |
| Date of dissolution: | 04 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2020 (5 years ago) |
| Document Number: | L15000111661 |
| FEI/EIN Number |
47-4482065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 ARTHUR STREET, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1308 ARTHUR STREET, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ GEORGE A | Manager | 1308 ARTHUR STREET, HOLLYWOOD, FL, 33019 |
| SANTOS GISELA | Manager | 1308 ARTHUR STREET, HOLLYWOOD, FL, 33019 |
| SANTOS GISELA | Agent | 1308 ARTHUR STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-04 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
