| Entity Name: | GUARDIAN FIRST FUNDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2004 (21 years ago) |
| Branch of: | GUARDIAN FIRST FUNDING GROUP, LLC, NEW YORK (Company Number 3073351) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M04000003006 |
| FEI/EIN Number |
201311056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PENN PLAZA, SUITE 1414, NEW YORK, NY, 10119 |
| Mail Address: | ONE PENN PLAZA, SUITE 1414, NEW YORK, NY, 10119 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVY RAFAEL JASON | Managing Member | 126 SAGAMORE DRIVE, PLAINVIEW, NY, 11803 |
| NRAI SERVICES, INC. | Agent | - |
| STARK ROBERT | Managing Member | 21 WHITE OAK TREE RD., SYOSSET, NY, 11791 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | ONE PENN PLAZA, SUITE 1414, NEW YORK, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | ONE PENN PLAZA, SUITE 1414, NEW YORK, NY 10119 | - |
| LC AMENDMENT | 2007-10-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-07-03 |
| LC Amendment | 2007-10-26 |
| ANNUAL REPORT | 2007-07-05 |
| REINSTATEMENT | 2006-10-25 |
| REINSTATEMENT | 2005-10-07 |
| Foreign Limited | 2004-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
