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MOMENTUM FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MOMENTUM FINANCIAL SERVICES 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: 10 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2021 (3 years ago)
Document Number: M18000011100
FEI/EIN Number 821262373

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

Address: 6210 Hoffner Avenue, ORLANDO, FL, 32822, US
Mail Address: 3096 B HAMILTON BLVD, SOUTH PLAINFIELD, NJ, 07080, US
ZIP code: 32822
County: Orange
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
LEE SUNG Member 141 SECOR LANE, PELHAM, NY, 10803
SHELDH ASIF Member 19 HIGHVIEW RD, JERSEY CITY, NJ, 07305
SOURITZIDSIS ARTHUR Member 25 LARKSPUR LANE, CLIFTON, NJ, 07013
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000007540 MOMENTUM CAPITAL SOLAR FUNDING ACTIVE 2020-01-16 2025-12-31 - 3096B HAMILTON BLVD,, SOUTH PLAINFIELD, NJ, 07080
G19000103138 MOMENTUM CAPITAL SOLAR FUNDING EXPIRED 2019-09-20 2024-12-31 - 3096 B HAMILTON BLVD, SOUTH PLAINFIELD, NJ, 07080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 6210 Hoffner Avenue, Suite 100, ORLANDO, FL 32822 -
REINSTATEMENT 2021-11-24 - -
REGISTERED AGENT NAME CHANGED 2021-11-24 COGENCY GLOBAL INC. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-11-24
Foreign Limited 2018-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State