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TERRAPIN BUSINESS FUNDING, LLC

Headquarter

Company Details

Name: TERRAPIN BUSINESS FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2017 (8 years ago)
Entity Number: 5231816
ZIP code: 06830
County: New York
Place of Formation: New York
Address: 382 GREENWICH AVENUE, SUITE 2, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
C/O LIBERTAS FUNDING LLC DOS Process Agent 382 GREENWICH AVENUE, SUITE 2, GREENWICH, CT, United States, 06830

Links between entities

Type:
Headquarter of
Company Number:
1290348
State:
CONNECTICUT

History

Start date End date Type Value
2017-11-08 2025-04-09 Address 382 GREENWICH AVENUE, SUITE 2, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250409002014 2025-04-09 BIENNIAL STATEMENT 2025-04-09
191107060628 2019-11-07 BIENNIAL STATEMENT 2019-11-01
181011000199 2018-10-11 CERTIFICATE OF AMENDMENT 2018-10-11
180517000323 2018-05-17 CERTIFICATE OF PUBLICATION 2018-05-17
171108010400 2017-11-08 ARTICLES OF ORGANIZATION 2017-11-08

Court Cases

Court Case Summary

Filing Date:
2024-04-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
TERRAPIN BUSINESS FUNDING, LLC
Party Role:
Plaintiff
Party Name:
STELLAR BEACH RENTALS, ,
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State