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VANGUARD FUNDING LLC

Branch

Company Details

Entity Name: VANGUARD FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 18 Aug 2005 (20 years ago)
Branch of: VANGUARD FUNDING LLC, NEW YORK (Company Number 3071009)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M05000004618
FEI/EIN Number 201436988
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

Managing Member

Name Role Address
OFSIE BRIAN S Managing Member 300 GARDEN CITY PLAZA SUITE 170, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 % CORPORATE SERVICES BUREAU INC., 1540 Glenway Drive, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2011-02-25 % CORPORATE SERVICES BUREAU INC., 1540 Glenway Drive, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2008-09-24 No data No data
LC NAME CHANGE 2008-09-24 VANGUARD FUNDING LLC No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

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

Documents

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

CFPB Complaint

Complaint Id Date Received Issue Product
2720343 2017-11-03 Managing an account Checking or savings account
Issue Managing an account
Timely No
Company VANGUARD FUNDING LLC
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2017-11-03
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-11-07
Consumer Consent Provided N/A
2705822 2017-10-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company VANGUARD FUNDING LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2017-10-17
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-10-18
Consumer Consent Provided N/A

Date of last update: 02 Feb 2025

Sources: Florida Department of State