| Entity Name: | THE LENDING TEAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LENDING TEAM, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 22 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | L06000005385 |
| FEI/EIN Number |
204132673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19321 US HIGHWAY 19 N, SUITE 408C, CLEARWATER, FL, 33764, US |
| Mail Address: | 19321 US HIGHWAY 19 N, SUITE 408C, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSERI CALEB T | Managing Member | 19321 US HIGHWAY 19 N, STE 408C, CLEARWATER, FL, 33764 |
| KASHELLA ANDREW J | Managing Member | 19321 US HIGHWAY 19 N, STE 408C, CLEARWATER, FL, 33764 |
| NASSERI CALEB T | Agent | 19321 US HIGHWAY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000028234. CONVERSION NUMBER 300000121253 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 19321 US HIGHWAY 19 N, SUITE 408C, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 19321 US HIGHWAY 19 N, SUITE 408C, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 19321 US HIGHWAY 19 N, SUITE 408C, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-08 |
| Florida Limited Liability | 2006-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6126327707 | 2020-05-01 | 0455 | PPP | 300 S BELCHER RD, CLEARWATER, FL, 33765-3908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
