| Entity Name: | FUNDS PROTECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDS PROTECTION, 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000172724 |
| FEI/EIN Number |
81-3884611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 N. GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 640 N. GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| FERGUSON JOHN PESQ. | Authorized Person | 149 S. RIDGEWOOD AVENUE, SUITE 700, DAYTONA BEACH, FL, 32114 |
| RUSSELL ROBERT | Manager | 640 N. GRANDVIEW AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
