CAPITAL FUNDINGS MORTGAGE FUND I REIT, LLC - Florida Company Profile
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| 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. |
| 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 May 2022 (3 years ago) |
| Date of dissolution: | 10 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2025 (5 months ago) |
| Document Number: | L22000220638 |
| FEI/EIN Number |
88-2526867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E Pine St, ORLANDO, FL, 32801, US |
| Mail Address: | 201 E Pine St, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-05-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State