| Entity Name: | CHF FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHF 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L18000205635 |
| FEI/EIN Number |
83-1733911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Se 2nd st, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND ST., STE. 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS H | Manager | 100 SE 2ND ST., STE. 2000, MIAMI, FL, 33131 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083767 | EXPO | EXPIRED | 2019-08-07 | 2024-12-31 | - | 100 SE 2ND ST., SUITE 200, MIAMI BEACH, FL, 33139 |
| G19000031423 | MTACC | EXPIRED | 2019-03-07 | 2024-12-31 | - | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 100 Se 2nd st, suite2000, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-08 | CHF FUNDING, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment and Name Change | 2019-03-08 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
