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VANGUARD FUNDING LLC - Florida Company Profile

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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 (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
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
City: Tallahassee
County: Leon
Place of Formation: NEW YORK

Key Officers & Management

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 - -
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 - -

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

Date:
2017-11-03
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-10-17
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
N/A

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Date of last update: 03 Aug 2025

Sources: Florida Department of State