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FIRST FINANCIAL FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: FIRST FINANCIAL FUNDING, 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: 26 Oct 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M04000004608
FEI/EIN Number 721420662

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

Address: 10523 NORTH OAK HILLS PARKWAY, SUITE A, BATON ROUGE, LA, 70810
Mail Address: 10523 NORTH OAK HILLS PARKWAY, SUITE A, BATON ROUGE, LA, 70810
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
CABALLERO DAVID F Manager 11165 N. LAKESIDE OAKS AVE, BATON ROUGE, LA, 70810
COMPLIANCE CONSULTING CORPORATION OF FL Agent 521 LAKE AVENUE, SUITE 4, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-12 10523 NORTH OAK HILLS PARKWAY, SUITE A, BATON ROUGE, LA 70810 -
CHANGE OF MAILING ADDRESS 2006-07-12 10523 NORTH OAK HILLS PARKWAY, SUITE A, BATON ROUGE, LA 70810 -

Documents

Name Date
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-07-01
Foreign Limited 2004-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State