| Entity Name: | GREENWICH ADVANCE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M22000012758 |
| FEI/EIN Number |
88-2269023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 BROADVIEW TER., BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 116 GREENWICH AVE., GREENWICH, CT, 06830, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DANIAROV DMITRI | Manager | 9825 BROADVIEW TER., BAY HARBOR ISLANDS, FL, 33154 |
| DANIAROV DMITRI | Member | 9825 BROADVIEW TER., BAY HARBOR ISLANDS, FL, 33154 |
| DANIAROV DMITRI | Agent | 9825 BROADVIEW TER., BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| Foreign Limited | 2022-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
