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FORTUNA FUNDING LLC - Florida Company Profile

Company Details

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

FORTUNA 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.
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: 29 May 2020 (5 years ago)
Document Number: L20000146927
FEI/EIN Number 85-1324351

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

Mail Address: 50 Cragwood Rd, SUITE 312, South Plainfield, NJ, 07080, US
Address: 7033 INDUS VALLEY CIR., PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHETH HARESH Manager 7033 INDUS VALLEY CIR., PARRISH, FL, 34219
SHETH RUPA Manager 7033 INDUS VALLEY CIR., PARRISH, FL, 34219
SHETH HARESH Agent 7033 INDUS VALLEY CIR., PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 7033 INDUS VALLEY CIR., PARRISH, FL 34219 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 7033 INDUS VALLEY CIR., PARRISH, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 7033 INDUS VALLEY CIR., PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2021-01-21 7033 INDUS VALLEY CIR., PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-21
Florida Limited Liability 2020-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State