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TRUSTED FUNDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRUSTED FUNDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTED FUNDING 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: 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: 18 Oct 2021 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Mar 2023 (2 years ago)
Document Number: L21000453345
FEI/EIN Number 87-3191561

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

Address: 500 FAIRWAY DRIVE, SUITE 106, DEERFIELD BEACH, FL, 33441
Mail Address: 899 SW 21st LN, Boca Raton, FL, 33486, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPBIN STACY Manager 500 FAIRWAY DRIVE SUIT 106, DEERFIELD BEACH, FL, 33441
SELNICK TIFFANY Agent 500 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152740 TRUSTED FUNDING SOLUTIONS ACTIVE 2021-11-15 2026-12-31 - 500 FAIRWAY DR SUITE 106, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 500 FAIRWAY DRIVE, SUITE 106, DEERFIELD BEACH, FL 33441 -
LC DISSOCIATION MEM 2023-03-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
CORLCDSMEM 2023-03-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State