| Entity Name: | ABOVE 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: | 03 Jul 2019 (6 years ago) |
| Document Number: | F19000003170 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7322 Southwest Freeway, Suite 900, Houston, TX, 77074, US |
| Mail Address: | 7322 Southwest Freeway, Suite 900, Houston, TX, 77074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ettinger Tony M | Director | 7322 Southwest Freeway, Houston, TX, 77074 |
| Ettinger Tony | Chief Executive Officer | 7322 Southwest Freeway, Houston, TX, 77074 |
| Hamilton Laura | Auth | 7322 Southwest Freeway, Houston, TX, 77074 |
| Husain Hadi | Chief Financial Officer | 7322 Southwest Freeway, Houston, TX, 77074 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086413 | ABOVE | ACTIVE | 2019-08-15 | 2029-12-31 | - | 650 DUNDEE RD., SUITE 150, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7322 Southwest Freeway, Suite 900, Houston, TX 77074 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7322 Southwest Freeway, Suite 900, Houston, TX 77074 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000031232 | ACTIVE | 1000001025503 | COLUMBIA | 2025-01-10 | 2045-01-15 | $ 1,722.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-04-21 |
| ANNUAL REPORT | 2020-02-04 |
| Foreign Profit | 2019-07-03 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6982708 | 2023-05-16 | Getting a line of credit | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 5800062 | 2022-07-22 | Problem with the payoff process at the end of the loan | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
