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NILE RIVER FUNDING LLC - Florida Company Profile

Company Details

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

NILE RIVER 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: 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: 17 Sep 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000292091
FEI/EIN Number APPLIED FOR

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

Address: 16877 EAST COLONIAL DRIVE, #328, ORLANDO, FL, 32820, US
Mail Address: 16877 EAST COLONIAL DRIVE, #328, ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIVE PALMS FUNDING LLC Manager 16877 EAST COLONIAL DRIVE, ORLANDO, FL, 32820
FRANCIS GREGORIO A Agent 805 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 FRANCIS, GREGORIO A -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 805 SOUTH KIRKMAN ROAD, SUITE 205, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State