Search icon

FUNDS PROTECTION, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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