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NATIONAL FUNDING & MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL FUNDING & MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL FUNDING & MANAGEMENT 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: 18 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000140939
FEI/EIN Number 47-5159241

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

Address: 5499 N. FEDERAL HWY, SUITE B, BOCA RATON, FL, 33487, US
Mail Address: 5499 N. FEDERAL HWY, SUITE B, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABAY STEVE Managing Member 3836 NW 5 Terrace, BOCA RATON, FL, 33431
GABAY STEVE Agent 3836 NW 5 TERRACE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-25 - -
REGISTERED AGENT NAME CHANGED 2016-10-25 GABAY, STEVE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC DISSOCIATION MEM 2015-10-30 - -

Documents

Name Date
REINSTATEMENT 2016-10-25
CORLCDSMEM 2015-10-30
Florida Limited Liability 2015-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State