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INTERBAY FUNDING, LLC

Company Details

Name: INTERBAY FUNDING, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 22 Jul 1999 (26 years ago)
Identification Number: 000107519
Place of Formation: DELAWARE
Principal Address: 4425 PONCE DE LEON BOULEVARD 5TH FLOOR, CORAL GABLES, FL, 33146, USA
Purpose: FINANCIAL INSTITUTE

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
DAVID QUINT MANAGER 4425 PONCE DE LEON BOULEVARD, 5TH FLOOR CORAL GABLES, FL 33146 USA

Filings

Number Name File Date
202452012550 Annual Report 2024-04-23
202334796860 Annual Report 2023-05-01
202215688170 Annual Report 2022-04-26
202102878280 Annual Report 2021-10-07
202062611330 Annual Report 2020-10-08
201922341170 Annual Report 2019-10-02
201878943950 Annual Report 2018-10-05
201751394530 Annual Report 2017-10-12
201610607670 Annual Report 2016-10-19
201584816500 Annual Report 2015-10-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300256 Foreclosure 2013-04-19 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-19
Termination Date 2014-05-06
Date Issue Joined 2014-05-06
Section 1332
Sub Section OC
Status Terminated

Parties

Name CORNEJO
Role Plaintiff
Name INTERBAY FUNDING, LLC
Role Defendant
1300355 Foreclosure 2013-05-15 want of prosecution
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-15
Termination Date 2014-08-08
Section 1332
Sub Section OC
Status Terminated

Parties

Name CASTILLO
Role Plaintiff
Name INTERBAY FUNDING, LLC
Role Defendant
1300256 Foreclosure 2014-05-07 other
Circuit First Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-07
Termination Date 2014-05-13
Section 1332
Sub Section OC
Status Terminated

Parties

Name CORNEJO
Role Plaintiff
Name INTERBAY FUNDING, LLC
Role Defendant
1200642 Foreclosure 2012-09-12 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-09-12
Termination Date 2014-06-17
Section 1332
Sub Section OC
Status Terminated

Parties

Name PACHECO,
Role Plaintiff
Name INTERBAY FUNDING, LLC
Role Defendant
1000010 Other Civil Rights 2010-01-11 motion before trial
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-11
Termination Date 2010-03-02
Date Issue Joined 2010-01-29
Section 1983
Sub Section CV
Status Terminated

Parties

Name SWANTON
Role Plaintiff
Name INTERBAY FUNDING, LLC
Role Defendant

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State