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LENDERS CLEARING HOUSE, LLC - Florida Company Profile

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Company Details

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

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 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2008 (17 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
800287739
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81829.00
Total Face Value Of Loan:
81829.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81829
Current Approval Amount:
81829
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82367.05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State