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RAYMOND C. GREEN FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND C. GREEN 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: 14 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M13000005117
FEI/EIN Number 371665004

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

Address: 1015 Maitland Center Commons Blvd, Suite 110, Maitland, FL, 32751, US
Mail Address: 1015 Maitland Center Commons Blvd, Suite 110, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
GREEN RAYMOND C Manager 155 FEDERAL STREET, BOSTON, MA, 02110
Shams Sidney H Agent 1015 Maitland Center Commons Blvd, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1015 Maitland Center Commons Blvd, Suite 110, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2019-04-26 1015 Maitland Center Commons Blvd, Suite 110, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Shams, Sidney H -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1015 Maitland Center Commons Blvd, Suite 110, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-25
Foreign Limited 2013-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State