| Entity Name: | LLOYD FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P93000022537 |
| FEI/EIN Number | 65-0395606 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SIMRING, MATTHEW | Agent | 5803 MULBERRY DRIVE, TAMARAC, FL 33319 |
| Name | Role | Address |
|---|---|---|
| LIEBLICH, SAM | President | 9900 W. SAMPLE RD #300, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| ADDEN, ESTEBAN | Vice President | 9900 W. SAMPLE RD., 300 CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 9900 W. SAMPLE RD., 300, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 9900 W. SAMPLE RD., 300, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-15 | SIMRING, MATTHEW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 5803 MULBERRY DRIVE, TAMARAC, FL 33319 | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
