LAURUS FUNDING GROUP, INC. ID 251402

  • Summary

    LAURUS FUNDING GROUP, INC. is an entity created in Tennessee. Its registration number is 000505286 and it is currently Inactive - Revoked (Administrative).

  • Status

    Inactive - Revoked (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    724 PIERSON DRIVE, CHARLOTTE, NC 28205 USA

  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last update: 2026-07-22 01:20:55 UTC

  • Comments

    0 Comments

    Posting anonymously

LAURUS FUNDING GROUP, INC. ID 36267158

  • Summary

    LAURUS FUNDING GROUP, INC. is a business formed in Florida and is a Foreign for Profit in accordance with local laws and regulations. Assigned the registration number F05000005373, according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    724 PIERSON DRIVE, CHARLOTTE, NC, 28205

  • Officers

    ROBERT TERRY FAHY Registered Agent

    NATHAN T KENNEDY chairman

    NATHAN T KENNEDY president

  • Update status

    Last update: 2026-06-11 13:38:37 UTC

LAURUS FUNDING GROUP, INC. ID 36267176

  • Summary

    LAURUS FUNDING GROUP, INC. is a business formed in Maryland. Its registration number is F11693314 and according to the official registry, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    2960 PENWICK LN STE B, DUNKIRK, MD 20754

  • Officers

    ANTHONY V DESTEFANO Registered Agent

  • Update status

    Last update: 2026-07-29 15:00:33 UTC

LAURUS FUNDING GROUP, INC. ID 42989764

  • Summary

    LAURUS FUNDING GROUP, INC. is a business entity formed in South Carolina. Its registration number is 469784 and according to the government registry, it is now Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    more like this →

  • Address

    317 RUTH VISTA, LEXINGTON, SC, 29073

  • Officers

    INCORP SERVICES, INC. Registered Agent

  • Update status

    Last updated at 2026-05-26 16:11:46 UTC

LAURUS FUNDING GROUP, INC. ID 49809268

  • Summary

    Created in Hawaii, LAURUS FUNDING GROUP, INC. is a business entity and is a Foreign Profit Corporation in accordance with local law. Having the registration number 34500F1, according to the government registry, it is currently Inv. Cancelled.

  • Status

    Inv. Cancelled updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    724 PIERSON DR, CHARLOTTE, North Carolina 28205, UNITED STATES

  • Officers

    NATHAN KENNEDY Registered Agent

    KENNEDY,NATHAN P/D

  • Update status

    Most recent update: 2026-08-03 14:47:20 UTC

LAURUS FUNDING GROUP, INC. ID 64962295

  • Summary

    Formed in Tennessee, LAURUS FUNDING GROUP, INC. is a registered business and is a For-profit Corporation under local business registration regulations. Its registration number is 000505286 and according to the government registry, it is Inactive Revoked (Administrative).

  • Status

    Inactive Revoked (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    724 PIERSON DRIVE, CHARLOTTE, NC 28205 USA, United States

  • Officers

    MARY MALVCHNICK Registered Agent

  • Update status

    Last checked at 2026-07-03 12:42:24 UTC