| Entity Name: | FUNDING USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDING USA HOLDINGS 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: |
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: | 24 Mar 2021 (4 years ago) |
| Document Number: | L21000139085 |
| FEI/EIN Number |
86-3189754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA GEORGE | Authorized Member | 4511 EL MAR DRIVE, LAUDERDALE BY THE SEA, FL, 33308 |
| Ochoa Arias Jorge G | Manager | 4520 NE 1ST TERRACE, OAKLAND PARK, FL, 33334 |
| OCHOA GEORGE | Agent | 4511 EL MAR DRIVE, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4511 EL MAR DRIVE, unit 202, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
