| Entity Name: | DIAGNOSTIC FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAGNOSTIC 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. |
| 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 07 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | L16000133263 |
| FEI/EIN Number |
81-4011954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 Bonita Beach Road, Suite 206, Bonita Springs, FL, 34134, US |
| Mail Address: | 28570 Calabria Court Unit 101, Naples, FL, 34110, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULTON JONATHAN S | Manager | 401 East Atlantic Street, DELRAY BEACH, 33483 |
| Logan Robert | Manager | 28570 Calabria Court, Naples, FL, 34110 |
| MOULTON JONATHAN S | Agent | 401 East Atlantic Street, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 3301 Bonita Beach Road, Suite 206, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 3301 Bonita Beach Road, Suite 206, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 401 East Atlantic Street, Suite 201, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
