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THE LENDING FIRM, LLC - Florida Company Profile

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Company Details

Entity Name: THE LENDING FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jun 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2009 (16 years ago)
Document Number: L05000062840
FEI/EIN Number 810674497
Address: 5930 NW 99 AVE, 8, DORAL, FL, 33178, US
Mail Address: 5930 NW 99 AVE, 8, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7150a689-099c-ed11-9068-00155d01c614
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
GOMEZ-MARTINEZ JOANN Agent 5930 NW 99 AVE, DORAL, FL, 33178
GOMEZ-MARTINEZ JOANN Manager 5930 NW 99 AVE # 8, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2009-06-03 - -
REGISTERED AGENT ADDRESS CHANGED 2009-06-03 5930 NW 99 AVE, 8, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-06-03 GOMEZ-MARTINEZ, JOANN -
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 5930 NW 99 AVE, 8, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-03-30 5930 NW 99 AVE, 8, DORAL, FL 33178 -
LC AMENDMENT 2008-08-25 - -
LC AMENDMENT 2007-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10983.00
Total Face Value Of Loan:
10983.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85144016
Mark:
THE LENDING FIRM "NOT JUST ANOTHER MORTGAGE COMPANY, WE ARE THE FIRM!"
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-10-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE LENDING FIRM "NOT JUST ANOTHER MORTGAGE COMPANY, WE ARE THE FIRM!"

Goods And Services

For:
Commercial lending services; Consumer lending services; Loan financing; Mortgage brokerage; Real estate lending services; Real estate services to stop foreclosure, namely, mortgage debt management
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Matching borrowers with potential lenders in the field of consumer and mortgage lending
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,983
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,983
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,069.96
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,983

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Date of last update: 01 Jul 2025

Sources: Florida Department of State