| Entity Name: | SEMINOLE FUNDING RESOURCES, 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: | 21 Nov 2013 (11 years ago) |
| Document Number: | M13000007375 |
| FEI/EIN Number |
272049522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N Indian Rocks Rd STE B, Belleair Bluffs, FL, 33770, US |
| Mail Address: | 455 N Indian Rocks Rd STE B, Belleair Bluffs, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANKS ROBERT J | Manager | 455 N INDIAN ROCKS RD STE B, BELLAIR BLUFFS, FL, 33770 |
| Fetter Timothy S | Manager | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Diaz Chris G | Manager | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Ritter Joseph E | Manager | 455 N Indian Rocks Rd STE B, Belleair Bluffs, FL, 33770 |
| MATHIASON MARION PESQ | Agent | 455 N INDIAN ROCKS RD STE B, BELLEAIR BLUFFS, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 455 N Indian Rocks Rd STE B, Belleair Bluffs, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 455 N Indian Rocks Rd STE B, Belleair Bluffs, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 455 N INDIAN ROCKS RD STE B, BELLEAIR BLUFFS, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
