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NORTHEASTERN CAPITAL FUNDING LLC - Florida Company Profile

Company Details

Entity Name: NORTHEASTERN CAPITAL 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: 03 Aug 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M06000004287
FEI/EIN Number 134047431

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

Address: EMPIRE STATE BUILDING, SUITE 3304, NEW YORK, NY, 10018
Mail Address: EMPIRE STATE BUILDING, SUITE 3304, NEW YORK, NY, 10018
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CEVALLOS JOHN Managing Member EMPIRE STATE BUILDING, SUITE 3304, NEW YORK, NY, 10018
CEVALLOS JULIA Managing Member EMPIRE STATE BUILDING, SUITE 3304, NEW YORK, NY, 10018
RAY MONICA Agent 5976 KEITH ROAD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Limited 2006-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State