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DELMARVA FUNDING LLC - Florida Company Profile

Company Details

Entity Name: DELMARVA 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: 18 Jul 2013 (12 years ago)
Document Number: M13000004515
FEI/EIN Number 461707382

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

Address: 5275 Westview Drive, Suite 120, Frederick, MD, 21703, US
Mail Address: 5275 Westview Drive, Suite 120, Frederick, MD, 21703, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Pace Angelo Member 5275 Westview Drive, Suite 120, Frederick, MD, 21703
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000111915 CREDIT DIRECT EXPIRED 2013-11-14 2018-12-31 - 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 5275 Westview Drive, Suite 120, Suite 120, Frederick, MD 21703 -
CHANGE OF MAILING ADDRESS 2023-04-11 5275 Westview Drive, Suite 120, Suite 120, Frederick, MD 21703 -
REGISTERED AGENT NAME CHANGED 2023-04-11 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State