| Entity Name: | ARVON FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | M08000005326 |
| FEI/EIN Number |
262262752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2992, GRAND RAPIDS, MI, 49501 |
| Address: | 1300 GEZON PKWY, S.W., WYOMING, MI, 49509, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Wolowski Richard J | Manager | 1300 Gezon Parkway SW, Wyoming, MI, 49509 |
| Maddox Jeffrey B | Manager | 1300 Gezon Parkway SW, Wyoming, MI, 49509 |
| Cieslak Alisha L | Manager | 1300 GEZON PKWY, S.W., WYOMING, MI, 49509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | 1300 GEZON PKWY, S.W., WYOMING, MI 49509 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 1300 GEZON PKWY, S.W., WYOMING, MI 49509 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TR & SNF, INC., etc., VS ARVON FUNDING, LLC | 3D2015-2731 | 2015-12-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TR & SNF, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KIMBERLY J. FREEDMAN, Mark F. Raymond |
| Name | ARVON FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | DREW M. DILLWORTH, Roniel Rodriguez, IV, ERIC J. SILVER |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TR & SNF, INC. |
| Docket Date | 2015-12-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-2731. |
| Docket Date | 2015-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 15-2657 |
| On Behalf Of | TR & SNF, INC. |
| Docket Date | 2015-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-26430 |
Parties
| Name | TR & SNF, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mark F. Raymond, KIMBERLY J. FREEDMAN |
| Name | ARVON FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | ERIC J. SILVER, DREW M. DILLWORTH, Roniel Rodriguez, IV |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
| Docket Date | 2015-12-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TR & SNF, INC. |
| Docket Date | 2015-12-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-2731. |
| Docket Date | 2015-11-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ and for eot to file initial brief |
| On Behalf Of | TR & SNF, INC. |
| Docket Date | 2015-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TR & SNF, INC. |
| Docket Date | 2015-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
