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EMPLOYEE FUNDING OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: EMPLOYEE FUNDING OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPLOYEE FUNDING OF FLORIDA 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 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L18000186507
FEI/EIN Number 83-1451762

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

Address: 3300 N State Road 7, Lauderdale Lakes, FL, 33319, US
Mail Address: 3300 N State Road 7, Lauderdale Lakes, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASPER MICHAEL J Manager 3300 N State Road 7, Lauderdale Lakes, FL, 33319
Casper Michael Agent 3300 N State Road 7, Lauderdale Lakes, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000087428 FRANCHISE NETWORK DELRAY BEACH ACTIVE 2020-07-23 2025-12-31 - 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
G19000134416 UNITED CHECK CASHING EXPIRED 2019-12-19 2024-12-31 - 3300 N. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 3300 N State Road 7, Lauderdale Lakes, FL 33319 -
CHANGE OF MAILING ADDRESS 2023-04-04 3300 N State Road 7, Lauderdale Lakes, FL 33319 -
REGISTERED AGENT NAME CHANGED 2023-04-04 Casper, Michael -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 3300 N State Road 7, Lauderdale Lakes, FL 33319 -
REINSTATEMENT 2019-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-28
Florida Limited Liability 2018-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State