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INSTA FUNDING LLC - Florida Company Profile

Headquarter

Company Details

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

INSTA 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: 17 Aug 2023 (2 years ago)
Document Number: L23000386253
FEI/EIN Number 93-2907950

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

Address: 2999 NE 191st ST, Suite 500, Aventura, FL, 33180, US
Mail Address: 2999 NE 191st ST, Suite 500, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INSTA FUNDING LLC, NEW YORK 7224522 NEW YORK

Key Officers & Management

Name Role Address
SCHWARTZ LIPAZ Authorized Member 2999 NE 191st ST, Aventura, FL, 33180
ETGAR MORTY Agent 3363 NE 163RD ST #802, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139968 VITRI CORPORATION ACTIVE 2024-11-15 2029-12-31 - 2999 NE 191ST ST, SUITE 500, AVENTURA, FL, 33180
G24000078559 RIGHT AWAY CAPITAL, LLC. ACTIVE 2024-06-27 2029-12-31 - 2999 NE 191ST ST, SUITE 500, AVENTURA, FL, 33180
G24000077933 INSTACAPTVT, LLC. ACTIVE 2024-06-26 2029-12-31 - 2999 NE 191ST ST, SUITE 500, AVENTURA, FL, 33180
G24000076504 SUPERFAST INS LLC ACTIVE 2024-06-21 2029-12-31 - 2999 NE 191ST ST, SUITE 500, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2999 NE 191st ST, Suite 500, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-05-01 2999 NE 191st ST, Suite 500, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State