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FUNDING UNLIMITED, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FUNDING UNLIMITED, 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: 13 Nov 2006 (18 years ago)
Branch of: FUNDING UNLIMITED, LLC, NEW YORK (Company Number 2839803)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M06000006259
FEI/EIN Number 300142856

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

Address: 95-20 63RD ROAD, SUITE O, REGO PARK, NY, 11374
Mail Address: 95-20 63RD ROAD, SUITE O, REGO PARK, NY, 11374
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KHANIMOV ALBERT Managing Member 95-20 63RD ROAD, SUITE O, REGO PARK, NY, 11374
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 95-20 63RD ROAD, SUITE O, REGO PARK, NY 11374 -

Documents

Name Date
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-04-02
Foreign Limited 2006-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State