Entity Name: | FLORIDA FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: |
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: | 06 Nov 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Jul 2023 (2 years ago) |
Document Number: | L17000228662 |
FEI/EIN Number |
82-3452399
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7329 Greenbriar Parkway, Orlando, FL, 32819, US |
Mail Address: | 3220 SW 31ST RD., #201, OCALA, FL, 34474 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FLORIDA FUNDING, LLC, COLORADO | 20231642946 | COLORADO |
Name | Role | Address |
---|---|---|
Walters Daniel | Manager | 6088 Masters Blvd, Orlando, FL, 32819 |
Crichton Rohan | Manager | 5811 SW 185th Way, Southwest Ranches, FL, 33332 |
Bowen Lauren | Chief Operating Officer | 500 SE 49th Ave, Ocala, FL, 34471 |
Walters Daniel L | Agent | 3020 SW 31st Rd, OCALA, FL, 34474 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-07-07 | - | - |
LC AMENDMENT | 2023-02-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-01-25 | Walters, Daniel L | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 7329 Greenbriar Parkway, Orlando, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 3020 SW 31st Rd, Ste 201, OCALA, FL 34474 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-22 |
LC Amendment | 2023-07-07 |
LC Amendment | 2023-02-23 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-03-23 |
Florida Limited Liability | 2017-11-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5619567201 | 2020-04-27 | 0491 | PPP | 3220 31ST RD, OCALA, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State