Search icon

NEW HAVEN FUNDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: NEW HAVEN 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: 19 Jun 2006 (19 years ago)
Branch of: NEW HAVEN FUNDING LLC, NEW YORK (Company Number 3011735)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M06000003459
FEI/EIN Number 200878461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 60 HEMPSTEAD AVE, SUITE 205, WEST HEMPSTEAD, NY, 11552
Mail Address: 60 HEMPSTEAD AVE, SUITE 205, WEST HEMPSTEAD, NY, 11552
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KATSMAN AARON I Managing Member 65 ROOSEVELT AVE STE 103, VALLEY STREAM, NY, 11581
STANBER DANIEL Agent 2601 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 60 HEMPSTEAD AVE, SUITE 205, WEST HEMPSTEAD, NY 11552 -
CHANGE OF MAILING ADDRESS 2007-04-30 60 HEMPSTEAD AVE, SUITE 205, WEST HEMPSTEAD, NY 11552 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
Foreign Limited 2006-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State