| Entity Name: | I3 LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | F13000002154 |
| FEI/EIN Number |
45-4443668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Boothe Circle, Suite #100, Longwood, FL, 32750, US |
| Mail Address: | 1900 Boothe Circle, Suite #100, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Murthy Sunil S | Officer | 1900 Boothe Circle, Suite 100, longwood, FL, 32750 |
| GREEN JEFF | Agent | 4331 BAYSIDE VILLAGE DR #202, TAMPA BAY, FL, 33685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-20 | GREEN, JEFF | - |
| CHANGE OF MAILING ADDRESS | 2015-11-20 | 1900 Boothe Circle, Suite #100, Longwood, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-20 | 1900 Boothe Circle, Suite #100, Longwood, FL 32750 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-10 | I3 LENDING, INC. | - |
| CHANGING ALTERNATE NAME | 2013-08-13 | CITY MORTGAGE CORPORATION | - |
| AMENDMENT | 2013-08-05 | - | CHANGE OF OFFICER/DIRECTOR |
| NAME CHANGE AMENDMENT | 2013-07-31 | 1ST CITI MORTGAGE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
