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CLAY FUNDING, LLC - Florida Company Profile

Company Details

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

CLAY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Oct 2017 (8 years ago)
Document Number: L17000204370
FEI/EIN Number 82-3031358

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

Address: 3254 BYRON RD, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 3254 BYRON RD, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BMHB VENTURES, LLC Agent
BMHB VENTURES, LLC Manager
TREADSTONE CONSULTING, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 3254 BYRON RD, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2022-03-31 3254 BYRON RD, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1939 Silo Oaks Place, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State