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1500 FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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