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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-12-12 |
Foreign Limited | 2005-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State