| Entity Name: | LENDERS CLEARING HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENDERS CLEARING HOUSE, 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: | 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 |
|---|---|---|
| SUNVEST RESORT COMMUNITIES, LC | Manager | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| FRIEDMAN HARRIS | Manager | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN LOUIS | Agent | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-20 | - | - |
| LC NAME CHANGE | 2008-08-04 | LENDERS CLEARING HOUSE, LLC | - |
| LC NAME CHANGE | 2008-06-26 | LENDERS CLEARINGHOUSE, LLC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5864097707 | 2020-05-01 | 0455 | PPP | 425 N Federal Hwy, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
