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52 DUANE FUNDING, LLC - Florida Company Profile

Branch

Company Details

Entity Name: 52 DUANE FUNDING, 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: 04 Jun 2020 (5 years ago)
Branch of: 52 DUANE FUNDING, LLC, NEW YORK (Company Number 4873961)
Document Number: M20000005179
FEI/EIN Number 811009387

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

Address: 52 DUANE STREET 7TH FLOOR, NEW YORK, NY, 10007, US
Mail Address: 52 DUANE STREET 7TH FLOOR, NEW YORK, NY, 10007, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MCCARTHY GERALD Manager 52 DUANE ST 7TH FL, NEW YORK, NY, 10007
SULLIVAN JAMES Manager 52 DUANE ST 7TH FL, NEW YORK, NY, 10007
MAHER ROBERT Manager 52 DUANE ST 7TH FL, NEW YORK, NY, 10007
MCCARTHY MICHAEL Agent 896 N Federal Hwy, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 896 N Federal Hwy, Unit 525, Lantana, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-11
Foreign Limited 2020-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State