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COLTRAIN FUNDING GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: COLTRAIN FUNDING GROUP 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: 14 Sep 2015 (10 years ago)
Branch of: COLTRAIN FUNDING GROUP LLC, NEW YORK (Company Number 3281269)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: M15000007317
FEI/EIN Number 141943617

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

Address: 140 FELL CT #101, HAUPPAUGE, NY, 11788, US
Mail Address: 140 FELL CT #101, HAUPPAUGE, NY, 11788, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RUSSO THOMAS Managing Member 140 FELL CT #101, HAUPPAUGE, NY, 11788
MULVIHILL JOSEPH Agent 7575 DR PHILLIPS BLVD #255, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 140 FELL CT #101, HAUPPAUGE, NY 11788 -
CHANGE OF MAILING ADDRESS 2019-04-29 140 FELL CT #101, HAUPPAUGE, NY 11788 -
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 MULVIHILL, JOSEPH -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-01-09
Foreign Limited 2015-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State