| Entity Name: | L E P FUNDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L E P FUNDING CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000028127 |
| FEI/EIN Number |
510589665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SW 40 STREET, SUITE 2E, MIAMI, FL, 33155 |
| Mail Address: | 6262 SW 40 STREET, SUITE 2E, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNA LUIS E | Secretary | 6262 SW 40 STREET 2E, MIAMI, FL, 33155 |
| PERNA LISETTE | Vice President | 6262 SW 40 STREET 2E, MIAMI, FL, 33155 |
| PERNA LISETTE | Director | 6262 SW 40 STREET 2E, MIAMI, FL, 33155 |
| PERNA LUIS E | Agent | 6262 S.W. 40 STREET, MIAMI, FL, 33155 |
| PERNA LUIS E | President | 6262 SW 40 STREET 2E, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 6262 SW 40 STREET, SUITE 2E, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 6262 SW 40 STREET, SUITE 2E, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 6262 S.W. 40 STREET, SUITE 2E, MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2008-08-22 | L E P FUNDING CORP | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-03 | PERNA, LUIS E | - |
| AMENDMENT | 2006-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| Amendment and Name Change | 2008-08-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
