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FINANCIAL FUNDING DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL FUNDING DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL FUNDING DIRECT, 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: 19 Jan 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000036538
FEI/EIN Number 86-1906734

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

Address: 8780 San Pablo Avenue, NORTH PORT, FL, 34287, US
Mail Address: 8780 San Pablo Avenue, NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEELY DAVID Chief Executive Officer 8780 San Pablo Avenue, NORTH PORT, FL, 34287
HODGES COLETTA Vice President 2920 SAFESHELTER DR W, JACKSONVILLE, FL, 32225
NEELY DAVID Agent 7608 REDCOAT AVENUE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 8780 San Pablo Avenue, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2023-01-03 8780 San Pablo Avenue, NORTH PORT, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State