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TRUSTIN MORTGAGE FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: TRUSTIN MORTGAGE 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: 11 Mar 2005 (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: M05000001326
FEI/EIN Number 060089589

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

Address: 9102 NORTH MERIDIAN STREET #100, INDIANAPOLIS, IN, 46260
Mail Address: 9102 NORTH MERIDIAN STREET #100, INDIANAPOLIS, IN, 46260
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
CRUZ TONY Manager 104 CHEROKEE LANE, NOBLESVILLE, IN, 46062
PARKER ERIC Manager 8129 GRASSY MEADOW CIRCLE, INDIANAPOLIS, IN, 46237
COMPLIANCE CONSULTING CORPORATION OF FLORI Agent 1013 LUCERNE AVENUE STE 201, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-12 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-12-12
Foreign Limited 2005-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State