| Entity Name: | TRANS GLOBAL MORTGAGE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS GLOBAL MORTGAGE 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: | 14 Jun 2019 (6 years ago) |
| Document Number: | L19000157447 |
| FEI/EIN Number |
84-2121024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 N.W. SPANISH RIVER BLVD., 4, BOCA RATON, FL, 33431 |
| Mail Address: | 120 N.W. SPANISH RIVER BLVD., 4, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANS GLOBAL REALTY, LLC | Agent | - |
| Nathanson Eric | Manager | 120 NW Spanish River Blvd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000090224 | FLORIDA ASSOCIATION FUNDING | ACTIVE | 2021-07-08 | 2026-12-31 | - | 8809 TWIN LAKE DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 120 NW Spanish River Blvd, Suite 4, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
