| Entity Name: | CONTINENTAL 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 Jul 2005 (20 years ago) |
| Branch of: | CONTINENTAL FUNDING LLC, NEW YORK (Company Number 2631107) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M05000003884 |
| FEI/EIN Number |
134168968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 EAST 49TH ST 5TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 216 EAST 49TH ST 5TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUREVICH ALEXANDER | Managing Member | 216 EAST 49TH ST 5TH FLOOR, NEW YORK, NY, 10017 |
| JANOFF PETER | Managing Member | 216 EAST 49TH ST 5TH FLOOR, NEW YORK, NY, 10017 |
| CASTRO FRANK | Agent | 6555 POWERLINE RD STE 301, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2005-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
