| Entity Name: | USD FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USD 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: | 30 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 May 2023 (2 years ago) |
| Document Number: | L18000276924 |
| FEI/EIN Number |
83-2681704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 NW 183rd ST, Miami Gardens, FL, 33169, US |
| Mail Address: | 67 NW 183rd ST, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USD FUNDING LLC, NEW YORK | 5463770 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tzivin Israel | Manager | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| Simon Tzemach | Auth | 67 NW 183rd ST, Miami Gardens, FL, 33169 |
| Tzivin Israel | Agent | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-30 | 5301 N Federal Hwy, Ste 180, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-30 | 67 NW 183rd ST, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-30 | 67 NW 183rd ST, Miami Gardens, FL 33169 | - |
| REINSTATEMENT | 2023-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-18 | Tzivin, Israel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| REINSTATEMENT | 2023-05-18 |
| REINSTATEMENT | 2021-11-16 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
