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CAPITAL FUNDING REALTY LLC - Florida Company Profile

Company Details

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

CAPITAL FUNDING REALTY 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: 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: 20 May 2019 (6 years ago)
Document Number: L19000135410
FEI/EIN Number 841810802

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

Address: 13845 VIA FLORA, DELRAY BEACH, FL, 33484, US
Mail Address: 13845 VIA FLORA, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MICHAEL Manager 13845 VIA FLORA, #B, DELRAY BEACH, FL, 33484
ALVAREZ MICHAEL Agent 13845 VIA FLORA, #B, DELRAY BEACH, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121006 MONSTER MIKE MORTGAGE - FLORIDA'S BEST HOME LOANS ACTIVE 2024-09-27 2029-12-31 - 13845 VIA FLORA STE B, DELRAY BEACH, FL, 33484
G24000115399 CAPITAL FUNDING LLC ACTIVE 2024-09-15 2029-12-31 - 13845 VIA FLORA STE B, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-18 13845 VIA FLORA, STE B, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2021-10-18 13845 VIA FLORA, STE B, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 13845 VIA FLORA, #B, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State