| Entity Name: | MOUNTAIN LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOUNTAIN LENDING, 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: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000056343 |
| FEI/EIN Number |
262774136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 GATE PARKWAY NORTH, STE. 400, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 9995 GATE PARKWAY NORTH, STE. 400, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENKEL RAISSA | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| SISSELMAN STEVEN | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS THEODOROS | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NIKOLAOS | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| CURY PHILLIP | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| CHATTIN WILLIAM | Managing Member | 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-05-24 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-08-20 |
| Florida Limited Liability | 2008-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
