| Entity Name: | FUNDFI MERCHANT FUNDING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 21 Sep 2020 |
| Business ALEI: | 1360230 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 2 ARMONK ST #1077, GREENWICH, CT, 06830, United States |
| Mailing address: | 352 FULTON AVE, HEMPSTEAD, NY, United States, 11550 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | julian@fundfimerchantfunding.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EFRAIM KANDINOV | Officer | 2 ARMONK ST #1077, GREENWICH, CT, 06830, United States | 352 FULTON AVE, HEMPSTEAD, NY, 11550, United States |
| Name | Role | Business address | Mailing address | |
|---|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | 165 CAPITOL AVENUE, P.O. BOX 150470, HARTFORD, CT, 06115-0470, United States | INFO@FUNDFIMERCHANTFUNDING.COM |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011366944 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010384250 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007183161 | 2021-02-22 | No data | Annual Report | Annual Report | 2021 |
| 0006991604 | 2020-09-21 | 2020-09-21 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
