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THE LENDING FIRM, LLC

Headquarter

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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE LENDING FIRM, LLC, MINNESOTA 7150a689-099c-ed11-9068-00155d01c614 MINNESOTA

Agent

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

Manager

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2009-06-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-03 5930 NW 99 AVE, 8, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2009-06-03 GOMEZ-MARTINEZ, JOANN No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 5930 NW 99 AVE, 8, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2009-03-30 5930 NW 99 AVE, 8, DORAL, FL 33178 No data
LC AMENDMENT 2008-08-25 No data No data
LC AMENDMENT 2007-06-28 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073478108 2020-07-24 0455 PPP 5930 NW 99 AVENUE SUITE 8, DORAL, FL, 33178-2702
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10983
Loan Approval Amount (current) 10983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2702
Project Congressional District FL-26
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11069.96
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State