| Entity Name: | THE LENDING FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LENDING FIRM, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LENDING FIRM, LLC, MINNESOTA | 7150a689-099c-ed11-9068-00155d01c614 | MINNESOTA |
| 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 |
| 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 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
