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CAPITAL FUNDINGS MORTGAGE FUND I REIT, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL FUNDINGS MORTGAGE FUND I REIT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL FUNDINGS MORTGAGE FUND I REIT, 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: 23 May 2022 (3 years ago)
Date of dissolution: 10 Feb 2025 (22 days ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (22 days ago)
Document Number: L22000220638
FEI/EIN Number 88-2526867

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

Address: 1520 E LIVINGSTON ST, ORLANDO, FL, 32803
Mail Address: 1520 E LIVINGSTON ST, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2005548 1520 E LIVINGSTON ST, ORLANDO, FL, 32803 1520 E LIVINGSTON ST, ORLANDO, FL, 32803 407-203-0300

Filings since 2024-01-03

Form type D
File number 021-501368
Filing date 2024-01-03
File View File

Key Officers & Management

Name Role Address
GREY SQUIRES-BINFORD, ESQ. Agent 800 NORTH MAGNOLIA AVE STE 1500, ORLANDO, FL, 32803
ALEXANDER BOGUMIL Authorized Member 8827 BAY HARBOUR BLVD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 201 E Pine St, Ste 210, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-14 201 E Pine St, Ste 210, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-23
Florida Limited Liability 2022-05-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State