| Entity Name: | FUNDING MERCHANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDING MERCHANT 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: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000202551 |
| FEI/EIN Number |
85-1922581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3002 PORTOFINO ISLE., COCONUT CREEK, FL, 33066 |
| Mail Address: | 3002 PORTOFINO ISLE., COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN JARRETT S | Manager | 3002 PORTOFINO ISLE., COCONUT CREEK, FL, 33066 |
| GOLDSTEIN JARRETT S | Agent | 3002 PORTOFINO ISLE., COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000168425 | ACTIVE | COCE-23-061916 | BROWARD COUNTY | 2024-03-22 | 2029-03-25 | $45283.02 | NICHOLAS VALE, 150 E 61 ST, APT.8D, NEW YORK, NY 10065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-26 |
| Florida Limited Liability | 2020-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
