| Entity Name: | COMMERCIAL LENDING OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCIAL LENDING OF AMERICA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 2004 (21 years ago) |
| Date of dissolution: | 16 Feb 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2009 (16 years ago) |
| Document Number: | L04000079550 |
| FEI/EIN Number |
201963379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14200 CYPRESS COURT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14200 CYPRESS COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGIBAY FERNANDO G | Managing Member | 14200 CYPRESS COURT, MIAMI LAKES, FL, 33014 |
| ARGIBAY TANIA T | Managing Member | 14200 CYPRESS COURT, MIAMI LAKES, FL, 33014 |
| VELEZ MARIA ARRIOLA | Agent | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-02-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-02-16 |
| ANNUAL REPORT | 2008-05-04 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-19 |
| Florida Limited Liability | 2004-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
