Search icon

AMERICAN TAX FUNDING, LLC

Company Details

Name: AMERICAN TAX FUNDING, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Aug 2003 (22 years ago)
Authority Date: 27 Aug 2003 (22 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0566966
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 801 MAPLEWOOD DR, UNIT 4, JUPITER, FL 33458
Place of Formation: FLORIDA

Registered Agent

Name Role
JERRY N. HIGGINS Registered Agent

Manager

Name Role
Matthew A Marini Manager
Dana E Marini Manager

Organizer

Name Role
JUSTIN F. WEISENBACHER Organizer

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-05
Registered Agent name/address change 2023-08-24
Annual Report 2023-08-24
Annual Report 2022-05-24
Annual Report 2021-04-16
Annual Report 2020-02-12
Annual Report 2019-04-22
Annual Report 2018-02-13
Annual Report 2017-05-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200230 Tax Suits 2012-05-07 statistical closing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 7000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-05-07
Termination Date 2012-06-18
Section 1444
Status Terminated

Parties

Name AMERICAN TAX FUNDING, LLC
Role Plaintiff
Name DISTLER,
Role Defendant

Sources: Kentucky Secretary of State