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FUNDY LENDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: FUNDY LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUNDY LENDING 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.
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: 23 Feb 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: L21000089824
FEI/EIN Number 86-2382599

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

Address: 4099 Tamiami Trl N, NAPLES, FL, 34103, US
Mail Address: 4099 Tamiami Trl N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANI RICHARDSON Authorized Person 14858 TOSCANA WAY, NAPLES, FL, 34120
GIORDANI RICHARDSON Agent 14858 TOSCANA WAY, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041062 FUNDY ACTIVE 2021-03-25 2026-12-31 - 14858 TOSCANA WAY, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 4099 Tamiami Trl N, Ste 307, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2021-11-10 4099 Tamiami Trl N, Ste 307, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2022-05-11
Florida Limited Liability 2021-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State