CAPITAL FUNDINGS MORTGAGE FUND I, LLC - Florida Company Profile
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| Entity Name: | CAPITAL FUNDINGS MORTGAGE FUND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FUNDINGS MORTGAGE FUND I, 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: | 23 May 2022 (3 years ago) |
| Document Number: | L22000220640 |
| FEI/EIN Number |
88-2481433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E Pine St, Ste 210, ORLANDO, FL, 32801, US |
| Mail Address: | 201 E Pine St, Ste 210, 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 201 E Pine St, Ste 210, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 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: 01 Jun 2025
Sources: Florida Department of State