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HALIFAX FUNDING LLC - Florida Company Profile

Company Details

Entity Name: HALIFAX 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: 30 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M12000006102
FEI/EIN Number 80-0865810

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

Address: 201 S. ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 201 S. ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CAPITAL TRUST, INC. Managing Member -
OSTERTAG NICOLE Agent 201 S ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 201 S. ORANGE AVENUE, Suite 720, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-01-19 201 S. ORANGE AVENUE, Suite 720, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 201 S ORANGE AVENUE, SUITE 720, ORLANDO, FL 32801 -
LC STMNT OF RA/RO CHG 2017-11-27 - -
REGISTERED AGENT NAME CHANGED 2017-11-27 OSTERTAG, NICOLE -

Documents

Name Date
ANNUAL REPORT 2018-01-19
CORLCRACHG 2017-11-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-02
Foreign Limited 2012-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State