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CAPITAL FUNDING FINANCIAL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CAPITAL FUNDING FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FUNDING FINANCIAL 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: 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: 23 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Mar 2017 (8 years ago)
Document Number: L16000100309
FEI/EIN Number 812739690

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

Address: 5550 Glades Rd, Boca Raton, FL, 33431, US
Mail Address: 5550 Glades Rd, Ste 200, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL FUNDING FINANCIAL LLC, ALABAMA 000-598-172 ALABAMA
Headquarter of CAPITAL FUNDING FINANCIAL LLC, ILLINOIS LLC_07999674 ILLINOIS

Key Officers & Management

Name Role Address
DINATALE DAVID J Manager 10180 Riverside Dr, Palm Beach Gardens, FL, 33410
DiNatale David J Agent 10180 Riverside Dr, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 10180 Riverside Dr, Ste 8, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 5550 Glades Rd, Ste 200, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-01-31 5550 Glades Rd, Ste 200, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-01-18 DiNatale, David J -
LC AMENDMENT 2017-03-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-18
LC Amendment 2017-03-24
ANNUAL REPORT 2017-01-06
Florida Limited Liability 2016-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State