Entity Name: | 1500 FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1500 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. |
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: | 26 Jul 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L17000159229 |
FEI/EIN Number |
82-2370264
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2980 NE 207 St Ste 706, Aventura, FL, 33180, US |
Mail Address: | 2980 NE 207 St Ste 706, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GHITIS LEO | Authorized Member | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
GHITIS JONATHAN | Authorized Member | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
GHITIS LEO | Agent | 20801 BISCAYNE BLVD., AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-05-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 2980 NE 207 St Ste 706, Aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2020-05-28 | 2980 NE 207 St Ste 706, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2020-05-28 | GHITIS, LEO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-05-28 |
ANNUAL REPORT | 2018-07-10 |
Florida Limited Liability | 2017-07-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State