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FORECLOSURE LENDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: FORECLOSURE LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORECLOSURE 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: 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: 17 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000026030
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16919 N BAY ROAD, UNIT 810, SUNNY ISLES BEACH, FL, 33180, US
Mail Address: 16919 N BAY ROAD, UNIT 810, SUNNY ISLES BEACH, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMISKY MATIAS Manager 33180, 33180, FL, 33180
SEMISKY MATIAS Agent 16919 N BAY ROAD, SUNNY ISLES BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 16919 N BAY ROAD, UNIT 810, SUNNY ISLES BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-04-26 SEMISKY, MATIAS -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 16919 N BAY ROAD, UNIT 810, SUNNY ISLES BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-04-26 16919 N BAY ROAD, UNIT 810, SUNNY ISLES BEACH, FL 33180 -
LC AMENDMENT 2010-06-21 - -
LC AMENDMENT AND NAME CHANGE 2009-10-05 FORECLOSURE LENDING GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-26
LC Amendment 2010-06-21
ANNUAL REPORT 2010-01-07
LC Amendment and Name Change 2009-10-05
Florida Limited Liability 2009-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State