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CASSELBERRY FUNDING GROUP, LLC - Florida Company Profile

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Company Details

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

CASSELBERRY FUNDING GROUP, 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: 06 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000115098
Address: 1585 HILLTOP RD, CASSELBERRY, FL, 32707, US
Mail Address: 1585 HILLTOP RD, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAZ DANIEL Agent 407 WERIVA SPRINGS FD STE 217D, LONGWOOD, FL, 32779
ARMSTRONG SHIRLEY Authorized Member 1585 HILLTOP RD, CASSELBERRY, FL, 32707
HUGUENARD D. MICHAEL Authorized Member 1585 HILLTOP RD, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-09-28 1585 HILLTOP RD, CASSELBERRY, FL 32707 -
LC AMENDMENT AND NAME CHANGE 2015-09-24 CASSELBERRY FUNDING GROUP, LLC -

Documents

Name Date
LC Amendment and Name Change 2015-09-24
Florida Limited Liability 2015-07-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State