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NEW CANAAN FUNDING MEZZANINE, LLC - Florida Company Profile

Company Details

Entity Name: NEW CANAAN FUNDING MEZZANINE, 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: 18 Aug 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: M20000007174
FEI/EIN Number 26-3447470

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

Address: 305 5TH AVE S, NAPLES, FL, 34102, US
Mail Address: 305 5TH AVE S, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THIES MARK R Member 77 Keeler Lane, North Salem, NY, 10560
AMENT BRAD Member 305 5TH AVE S, NAPLES, FL, 34102
MIX EARL Member 305 5TH AVE S, NAPLES, FL, 34102
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 305 5TH AVE S, Suite 203, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2022-04-26 305 5TH AVE S, Suite 203, NAPLES, FL 34102 -
LC STMNT OF RA/RO CHG 2020-10-01 - -
REGISTERED AGENT NAME CHANGED 2020-10-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-16
CORLCRACHG 2020-10-01
Foreign Limited 2020-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State