| Entity Name: | LENDERS CLEARING HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 20 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2008 (16 years ago) |
| Document Number: | L08000060497 |
| Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Mail Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENDERS CLEARING HOUSE MGMT LLC 401 K PROFIT SHARING PLAN TRUST | 2013 | 800287739 | 2014-05-05 | LENDERS CLEARING HOUSE | 8 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-05-05 |
| Name of individual signing | HARRIS FRIEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9549226070 |
| Plan sponsor’s address | MANAGEMENT LLC, 425 N FEDERAL HWY, HALLANDALE, FL, 330090000 |
Plan administrator’s name and address
| Administrator’s EIN | 800287739 |
| Plan administrator’s name | LENDERS CLEARING HOUSE |
| Plan administrator’s address | MANAGEMENT LLC, 425 N FEDERAL HWY, HALLANDALE, FL, 330090000 |
| Administrator’s telephone number | 9549226070 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | LENDERS CLEARING HOUSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9549226070 |
| Plan sponsor’s address | MANAGEMENT LLC, 425 N FEDERAL HWY, HALLANDALE, FL, 330090000 |
Plan administrator’s name and address
| Administrator’s EIN | 800287739 |
| Plan administrator’s name | LENDERS CLEARING HOUSE |
| Plan administrator’s address | MANAGEMENT LLC, 425 N FEDERAL HWY, HALLANDALE, FL, 330090000 |
| Administrator’s telephone number | 9549226070 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | LENDERS CLEARING HOUSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BIRDMAN LOUIS | Agent | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| SUNVEST RESORT COMMUNITIES, LC | Manager | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| FRIEDMAN HARRIS | Manager | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-20 | No data | No data |
| LC NAME CHANGE | 2008-08-04 | LENDERS CLEARING HOUSE, LLC | No data |
| LC NAME CHANGE | 2008-06-26 | LENDERS CLEARINGHOUSE, LLC | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-20 |
| LC Name Change | 2008-08-04 |
| LC Name Change | 2008-06-26 |
| Florida Limited Liability | 2008-06-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
