| 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. |
| 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 (2 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8755001EGZVZSPEB4L36 | L23000003941 | US-FL | GENERAL | ACTIVE | 2022-12-28 | |||||||||||||||||||
|
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| Legal | 405 5th Avenue S, Naples, US-FL, US, 34102 |
| Headquarters | 405 5th Avenue S, Naples, US-FL, US, 34102 |
Registration details
| Registration Date | 2023-01-11 |
| Last Update | 2024-01-12 |
| Status | ISSUED |
| Next Renewal | 2025-01-25 |
| LEI Issuer | 52990034RLKT0WSOAM90 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000003941 |
| Name | Role |
|---|---|
| VALO HOLDINGS GROUP,LLC | Manager |
| CORPORATE CREATIONS NETWORK INC. | Agent |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
