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COLTRAIN FUNDING GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: COLTRAIN FUNDING GROUP, 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: 06 Dec 2006 (18 years ago)
Branch of: COLTRAIN FUNDING GROUP, LLC, NEW YORK (Company Number 3281269)
Date of dissolution: 22 Jun 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Jun 2009 (16 years ago)
Document Number: M06000006749
FEI/EIN Number 141943617

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

Address: 140 FELL COURT, STE. 108, HAUPPAUGE, NY, 11788
Mail Address: 140 FELL COURT, STE. 108, HAUPPAUGE, NY, 11788
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RUSSO THOMAS Managing Member 140 FELL COURT, STE. 108, HAUPPAUGE, NY, 11788
BARDRAM JONATHAN Managing Member 140 FELL COURT, STE. 108, HAUPPAUGE, NY, 11788
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC WITHDRAWAL 2009-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 140 FELL COURT, STE. 108, HAUPPAUGE, NY 11788 -
CHANGE OF MAILING ADDRESS 2008-01-04 140 FELL COURT, STE. 108, HAUPPAUGE, NY 11788 -
CANCEL ADM DISS/REV 2007-10-09 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Withdrawal 2009-06-22
ANNUAL REPORT 2008-01-04
REINSTATEMENT 2007-10-09
Foreign Limited 2006-12-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State