| Entity Name: | FUNDING USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDING USA GROUP 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: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000078389 |
| Address: | 1140 HOLLAND DRIVE STE 21, BOCA RATON, 33487 |
| Mail Address: | 1140 HOLLAND DRIVE STE 21, BOCA RATON, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON SHAWN | Manager | 1140 HOLLAND DRIVE STE 21, BOCA RATON, FL, 33487 |
| CORADIN LUIS | Manager | 1140 HOLLAND DRIVE STE 21, BOCA RATON, FL, 33487 |
| DOUCETTE RAYMOND | Manager | 1140 HOLLAND DRIVE STE 21, BOCA RATON, FL, 33487 |
| THOMPSON SHAWN | Agent | 1140 HOLLAND DRIVE STE 21, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000027526 | ACTIVE | COCE-21-038416 | CTY CRT BROWARD CTY, FLORIDA | 2021-11-29 | 2027-01-19 | $3,909.53 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 3050 SW 42ND STREET, FORT LAUDERDALE, FLORIDA 33312 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
