| Entity Name: | PRIVATE LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVATE LENDING 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: |
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: | 06 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2022 (2 years ago) |
| Document Number: | L08000013213 |
| FEI/EIN Number |
262213587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIVATE LENDING GROUP 401(K) P/S PLAN | 2021 | 472369687 | 2023-09-03 | PRIVATE LENDING GROUP | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 472369687 |
| Plan administrator’s name | PRIVATE LENDING GROUP |
| Plan administrator’s address | 174 WATERCOLOR WAY STE 103, # 355, SANTA ROSA BEACH, FL, 32459 |
| Administrator’s telephone number | 2487704431 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-03 |
| Name of individual signing | RUSSELL FRANCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PINO SERGIO | Manager | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PEREIRA JOSELINE | Manager | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LAYGRE FLORENCE | Agent | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 1805 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 1805 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 1805 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | LAYGRE, FLORENCE | - |
| LC AMENDMENT | 2014-08-05 | - | - |
| REINSTATEMENT | 2011-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2022-09-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
