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FUNDERZGROUP LLC

FUNDERZGROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	FUNDERZGROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FUNDERZGROUP 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:	27 Jan 2022 (3 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Nov 2023 (a year ago)
Document Number:	L22000030669
FEI/EIN Number	88-0560446 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
Mail Address:	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FUNDERZGROUP LLC, CONNECTICUT	3016599	CONNECTICUT

Key Officers & Management

Name	Role	Address
KANDKHOROV MICHAEL	Authorized Member	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
MICHAEL KANDKHOROV	Agent	801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000029033	CAPIFI FUNDING	ACTIVE	2025-02-26	2030-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
G25000029038	GM FUNDING	ACTIVE	2025-02-26	2030-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
G24000147584	LINK ADVANCE 2.0	ACTIVE	2024-12-05	2029-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
G24000147587	FUSION FUNDING 2.0	ACTIVE	2024-12-05	2029-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
G24000147588	NITRO ADVANCE 2.0	ACTIVE	2024-12-05	2029-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33180
G24000147586	24 CAPITAL 2.0	ACTIVE	2024-12-05	2029-12-31	-	20200 W DIXIE HWY SUITE 1205, AVENTURA, FL, 33408
G24000033059	EXPERT FUNDING	ACTIVE	2024-03-04	2029-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G24000030264	MONETAFI	ACTIVE	2024-02-27	2029-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G24000030268	ACCOUNTING SERVICES	ACTIVE	2024-02-27	2029-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G23000142176	LENDORA CAPITAL	ACTIVE	2023-11-21	2028-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G22000018931	CREDIBLE ADVANCE	ACTIVE	2022-02-15	2027-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G22000018928	LIFETIME FUNDING	ACTIVE	2022-02-15	2027-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G22000018924	MR ADVANCE	ACTIVE	2022-02-15	2027-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G22000018937	EXPERT BUSINESS ADVANCE	ACTIVE	2022-02-15	2027-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180
G22000018933	FUTURE ADVANCE CAPITAL NOW	ACTIVE	2022-02-15	2027-12-31	-	20200 W DIXIE HWY, SUITE 1205, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-11-07	-	-
REGISTERED AGENT NAME CHANGED	2023-11-07	MICHAEL, KANDKHOROV	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-31
ANNUAL REPORT	2024-03-07
REINSTATEMENT	2023-11-07
Florida Limited Liability	2022-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State