| Entity Name: | FUNDING USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000078389 |
| Address: | 1140 HOLLAND DRIVE STE 21, BOCA RATON 33487 |
| Mail Address: | 1140 HOLLAND DRIVE STE 21, BOCA RATON 33487 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON, SHAWN | Agent | 1140 HOLLAND DRIVE STE 21, BOCA RATON, FL 33487 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
