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