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REAL ESTATE FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: REAL ESTATE FUNDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ESTATE 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.
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: 07 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000146080
FEI/EIN Number APPLIED FOR

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

Address: 6145 Petaluma Dr, Boca Raton, FL, 33433, US
Mail Address: 6145 Petaluma Dr, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortigosa Juan C Auth 6145 Petaluma Dr, Boca Raton, FL, 33433
Sokolov Stratos Auth 6145 Petaluma Dr, Boca Raton, FL, 33433
SOKOLOV STRATOS Agent 6145 Petaluma Dr, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 6145 Petaluma Dr, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2018-02-13 6145 Petaluma Dr, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 6145 Petaluma Dr, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State