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PRIVATE LENDING GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522300
Sponsor’s telephone number 2487704431
Plan sponsor’s address 174 WATERCOLOR WAY STE 103, # 355, SANTA ROSA BEACH, FL, 32459

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 - -

Documents

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