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LLOYD FUNDING, INC. - Florida Company Profile

Company Details

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

LLOYD 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: 22 Mar 1993 (32 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P93000022537
FEI/EIN Number 650395606

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

Address: 9900 W. SAMPLE RD., 300, CORAL SPRINGS, FL, 33065
Mail Address: 383 KINGSTON AVENUE, SUITE 102, BROOKLYN, NY, 11213
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBLICH SAM President 9900 W. SAMPLE RD #300, CORAL SPRINGS, FL, 33065
ADDEN ESTEBAN Vice President 9900 W. SAMPLE RD., CORAL SPRINGS, FL, 33065
SIMRING MATTHEW Agent 5803 MULBERRY DRIVE, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 9900 W. SAMPLE RD., 300, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2007-03-30 9900 W. SAMPLE RD., 300, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2006-05-15 SIMRING, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2005-02-09 5803 MULBERRY DRIVE, TAMARAC, FL 33319 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000516750 LAPSED 10-03051-EPK USBC SOUTHERN FLORIDA 2010-12-03 2017-07-16 $103,800.00 KENNETH A. WELT, C7 TRUSTEE OF PHOENIX DIVERSIFIED INV., 1844 N. NOB HILL RD., #615, PLANTATION, FL 33322

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-01
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-03-30
Reg. Agent Change 2006-05-15
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State