VANGUARD FUNDING LLC - Florida Company Profile
Branch
Entity Name: | VANGUARD 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 Aug 2005 (20 years ago) |
Branch of: | VANGUARD FUNDING LLC, NEW YORK (Company Number 3071009) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | M05000004618 |
FEI/EIN Number |
201436988
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % CORPORATE SERVICES BUREAU INC., 1540 Glenway Drive, TALLAHASSEE, FL, 32301, US |
Mail Address: | 300 GARDEN CITY PLAZA ATTN LAURIE KING, SUITE 170, GARDEN CITY, NY, 11530 |
ZIP code: | 32301 |
County: | Leon |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
OFSIE BRIAN S | Managing Member | 300 GARDEN CITY PLAZA SUITE 170, GARDEN CITY, NY, 11530 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | % CORPORATE SERVICES BUREAU INC., 1540 Glenway Drive, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2011-02-25 | % CORPORATE SERVICES BUREAU INC., 1540 Glenway Drive, TALLAHASSEE, FL 32301 | - |
REINSTATEMENT | 2008-09-24 | - | - |
LC NAME CHANGE | 2008-09-24 | VANGUARD FUNDING LLC | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000069401 | TERMINATED | 1000000772844 | COLUMBIA | 2018-02-12 | 2028-02-14 | $ 1,223.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Reg. Agent Resignation | 2022-04-18 |
ANNUAL REPORT | 2017-01-05 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-25 |
Reg. Agent Change | 2012-07-16 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-02-25 |
ANNUAL REPORT | 2010-01-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State