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F3EA FUNDING LLC - Florida Company Profile

Company Details

Entity Name: F3EA 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: 19 Aug 2016 (9 years ago)
Date of dissolution: 20 Sep 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Sep 2024 (7 months ago)
Document Number: M16000006740
FEI/EIN Number 383986021

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

Address: 1855 GRIFFIN ROAD, B390, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WANDER MOLLIE Authorized Member 1855 GRIFFIN ROAD, B390, DANIA, FL, 33004
Levy Aaron Manager 1855 GRIFFIN ROAD, B390, DANIA, FL, 33004
PRATA AURA Agent 1855 GRIFFIN ROAD, B390, DANIA, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025082 SKY FINANCIAL ACTIVE 2018-02-19 2028-12-31 - 1855 GRIFFIN ROAD, B390, DANIA, FL, 33004
G16000128490 SKY FINANCIAL GROUP EXPIRED 2016-11-30 2021-12-31 - 777 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-09-20 - -
LC AMENDMENT 2018-05-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-03 1855 GRIFFIN ROAD, B390, DANIA, FL 33004 -
LC STMNT OF RA/RO CHG 2018-01-03 - -
REGISTERED AGENT NAME CHANGED 2018-01-03 PRATA, AURA -
CHANGE OF PRINCIPAL ADDRESS 2017-12-21 1855 GRIFFIN ROAD, B390, DANIA, FL 33004 -
LC STMNT OF RA/RO CHG 2017-06-22 - -
LC STMNT OF RA/RO CHG 2017-06-02 - -
LC AMENDMENT 2016-12-22 - -

Documents

Name Date
WITHDRAWAL 2024-09-20
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-02
LC Amendment 2018-05-14
ANNUAL REPORT 2018-02-02
CORLCRACHG 2018-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State