| Entity Name: | THE LENDING INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LENDING INVESTMENT GROUP, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000033947 |
| FEI/EIN Number |
208810156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| Mail Address: | 183 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE NATALIE | Managing Member | 183 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| INFANTE NATALIE | Agent | 183 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000101981 | TERMINATED | 1000000344649 | BROWARD | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| Florida Limited Liability | 2007-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
