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 |
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 | - |
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 | - |
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