Central Investor Funding LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | Central Investor Funding LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Apr 2023 |
| Business ALEI: | 2769072 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 200 Pequot Ave, Southport, CT, 06890, United States |
| Mailing address: | 200 Pequot Ave, Southport, CT, United States, 06890 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| ZIP code: | 06890 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | kwallace@stormfieldcapital.com |
NAICS
525990 Other Financial VehiclesThis industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| ZELDES, NEEDLE & COOPER, A PROFESSIONAL CORPORATION | Agent |
| Name | Role | Business address |
|---|---|---|
| STORMFIELD CAPITAL LLC | Officer | 200 PEQUOT AVENUE, SOUTHPORT, CT, 06890, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012817450 | 2025-03-04 | - | Annual Report | Annual Report | - |
| BF-0012429574 | 2024-01-17 | - | Annual Report | Annual Report | - |
| BF-0011821800 | 2023-05-25 | 2023-05-25 | Change of Agent | Agent Change | - |
| BF-0011764999 | 2023-04-14 | - | Business Registration | Foreign Registration Statement | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005276630 | Active | OFS | 2025-03-17 | 2028-01-24 | AMENDMENT | |||||||||||||||||||
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| Name | 288 Litchfield Street, LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | Argiriadis Spiridon |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
| Name | SMARGI LLC |
| Role | Debtor |
Parties
| Name | Berkman Suzanne Rene |
| Role | Debtor |
| Name | The Rivershore Trust |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | PRIMO CAPITAL, LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | DG HOLDING LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | 613B Cherokee Lane LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | DEJORDY INVESTMENTS, LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | Daisy Properties LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | STORMFIELD REAL ESTATE INCOME OFFSHORE FUND, LTD. |
| Role | Secured Party |
| Name | 85 Booth LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Parties
| Name | EVERSTAR LLC |
| Role | Debtor |
| Name | Central Investor Funding LLC |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information