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TRIBECA FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: TRIBECA FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIBECA FUNDING, 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: 13 Apr 2017 (8 years ago)
Date of dissolution: 08 Nov 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Nov 2018 (6 years ago)
Document Number: L17000083458
FEI/EIN Number 82-1299767

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

Address: 13190 SW 134 ST, SUITE 103, MIAMI, FL, 33186
Mail Address: 13190 SW 134 ST, SUITE 103, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTOLOTTI GIOVANNI M Manager 13190 SW 134 ST, SUITE 103, MIAMI, FL, 33186
SANCHEZ RENE J Manager 13190 SW 134 ST, SUITE 103, MIAMI, FL, 33186
BERTOLOTTI GIOVANNI M Agent 13190 SW 134 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CONVERSION 2018-11-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000092549. CONVERSION NUMBER 100000186781

Documents

Name Date
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State