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SUPREME FUNDING LLC - Florida Company Profile

Company Details

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

SUPREME 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: 30 Oct 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000255194
FEI/EIN Number 83-3513255

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

Mail Address: 3030 N ROCKY POINT DR STE 150A, TAMPA, FL, 33607, US
Address: 150 SE 2nd Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001776824 150 SE 2ND AVE STE 1025, MIAMI, FL, 33131 150 SE 2ND AVE STE 1025, MIAMI, FL, 33131 786-255-8002

Filings since 2019-05-16

Form type D
File number 021-339744
Filing date 2019-05-16
File View File

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CARNERO EMMANUEL Manager 3030 N ROCKY POINT DR STE 150A, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111647 UNDERWRITING PMNT EXPIRED 2019-10-14 2024-12-31 - 150 SE 2ND AVE, STE 1025, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 150 SE 2nd Ave, STE 1025, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State