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LLM FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: LLM FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LLM FUNDING, INC. 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: 25 Nov 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000096400
FEI/EIN Number 271397751

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

Address: 1200 N FEDERAL HIGHWAY, SUITE 420, BOCA RATON, FL, 33432
Mail Address: 1200 N FEDERAL HIGHWAY, SUITE 420, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINERLEY KENNETH L Agent 1200 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432
FEIN ANDREW Director 1200 N FEDERAL HIGHWAY, #420, BOCA RATON, FL, 33432
MINERLEY KENNETH Director 1200 N FEDERAL HIGHWAY, #420, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 1200 N FEDERAL HIGHWAY, SUITE 420, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2012-03-30 1200 N FEDERAL HIGHWAY, SUITE 420, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 1200 N FEDERAL HIGHWAY, SUITE 420, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2011-01-14 MINERLEY, KENNETH L -

Documents

Name Date
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-14
Domestic Profit 2009-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State