| Entity Name: | SUWANNEE 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M05000001474 |
| FEI/EIN Number |
542123351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11007 GALWAY ISLES COURT, WINDERMERE, FL, 34786 |
| Mail Address: | 11007 GALWAY ISLES COURT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BENNETT RAYMOND | Managing Member | 11007 GALWAY ISLES COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-09-08 |
| Foreign Limited | 2005-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
