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HAVERSINE FUNDING II LLC - Florida Company Profile

Company Details

Entity Name: HAVERSINE FUNDING II 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: 28 Jul 2021 (4 years ago)
Document Number: M21000009682
FEI/EIN Number 86-3137355

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

Address: 14555 Dallas Parkway, Suite 100-313, Dallas, TX, 75254, US
Mail Address: 14555 Dallas Parkway, Suite 100-313, Dallas, TX, 75254, US
Place of Formation: DELAWARE

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 5001 Spring Valley Rd, Suite 625E, Dallas, TX 75244 -
CHANGE OF MAILING ADDRESS 2025-01-13 5001 Spring Valley Rd, Suite 625E, Dallas, TX 75244 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 14555 Dallas Parkway, Suite 100-313, Dallas, TX 75254 -
CHANGE OF MAILING ADDRESS 2024-02-05 14555 Dallas Parkway, Suite 100-313, Dallas, TX 75254 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-06
Foreign Limited 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State