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SURGE FUNDING, LLC - Florida Company Profile

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Company Details

Entity Name: SURGE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURGE FUNDING, 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: 29 Dec 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: L23000003941
FEI/EIN Number 92-1649440

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

Address: 80 S.W. 8th Street, Miami, FL, 33130, US
Mail Address: 80 S.W. 8th Street, Miami, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Agent

Legal Entity Identifier

LEI Number:
8755001EGZVZSPEB4L36

Registration Details:

Initial Registration Date:
2023-01-11
Next Renewal Date:
2026-01-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 80 S.W. 8th Street, Suite 2000, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-09 80 S.W. 8th Street, Suite 2000, Miami, FL 33130 -
LC STMNT OF RA/RO CHG 2023-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-10 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2023-10-10 CORPORATE CREATIONS NETWORK, INC. -
REINSTATEMENT 2023-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
CORLCRACHG 2023-10-10
REINSTATEMENT 2023-09-25
Reg. Agent Resignation 2023-09-12
Florida Limited Liability 2022-12-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State