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LEOPARD FUNDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: LEOPARD 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: 24 May 2021 (4 years ago)
Branch of: LEOPARD FUNDING LLC, NEW YORK (Company Number 5901380)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: M21000006334
FEI/EIN Number 85-4376738

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

Address: 4502 13TH AVE #320, BROOKLYN, NY, 11219, US
Mail Address: 4502 13TH AVE #320, BROOKLYN, NY, 11219, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BALSAM CHAYA Manager 1319 58TH STREET, BROOKLYN, NY, 11219
GOODMAN TZVIA Agent 740 NE 171 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 4502 13TH AVE #320, BROOKLYN, NY 11219 -
CHANGE OF MAILING ADDRESS 2023-03-09 4502 13TH AVE #320, BROOKLYN, NY 11219 -
LC AMENDMENT 2022-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-09-06
LC Amendment 2022-01-03
Foreign Limited 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State