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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

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

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 Jun 2025

Sources: Florida Department of State