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