| Entity Name: | FUNDINGSHIELD 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: | 26 Dec 2012 (12 years ago) |
| Branch of: | FUNDINGSHIELD LLC, NEW YORK (Company Number 3929913) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000007223 |
| FEI/EIN Number |
27-2519845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 660 Newport Center Drive, Newport Beach, CA, 92660, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Chaudhary Adam J | Auth | 660 Newport Center Drive, Newport Beach, CA, 92660 |
| Chaudhary Adam | Agent | 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 1655 PALM BEACH LAKES BLVD, 808, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | Chaudhary, Adam | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-08 | 1655 PALM BEACH LAKES BLVD, 808, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-08 | 1655 PALM BEACH LAKES BLVD, 808, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-07-08 |
| Foreign Limited | 2012-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
