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HAVERSINE REAL ESTATE FUNDING LLC - Florida Company Profile

Company Details

Entity Name: HAVERSINE REAL ESTATE 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: 19 Jul 2021 (4 years ago)
Document Number: M21000009193
FEI/EIN Number 86-3153241

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

Address: 2640 GOLDEN GATE PKWY STE 105, NAPLES, FL, 34105, US
Mail Address: 2640 GOLDEN GATE PKWY STE 105, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAVERSINE MANAGEMENT LLC Manager -
HALSTATT CAPITAL LLC Manager C/O HAVERSINE FUNDING, DALLAS, TX, 75254
JOHN D DESPREZ III REVOCABLE TRUST Manager C/O HAVERSINE FUNDING, DALLAS, TX, 75254
VUKMER STAN Manager C/O HAVERSINE FUNDING, DALLAS, TX, 75254
JOHN D DESPREZ III GRANDCHILDREN IRREVOCAB Manager C/O HAVERSINE FUNDING, DALLAS, TX, 75254
GEORGE PATRICK Manager C/O HAVERSINE FUNDING, DALLAS, TX, 75254
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-06
Foreign Limited 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State