| Entity Name: | INSTA FUNDING PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTA FUNDING PROCESSING, 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 Oct 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | L23000480143 |
| FEI/EIN Number |
93-4143429
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 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LIPAZ | Manager | 2999 NE 191st ST, Aventura, FL, 33180 |
| MORTY ETGAR, PA | Agent | 3363 SUNNY ISLES BLVD, N MIAMI BEACH, FL, 33160 |
| 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 | - |
| LC AMENDMENT | 2023-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-11-06 |
| Florida Limited Liability | 2023-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
