| Entity Name: | LENDER LEGAL PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENDER LEGAL PLLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | L12000118048 |
| FEI/EIN Number |
46-1030201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Pembrook Drive, Orlando, FL, 32810, US |
| Mail Address: | 1800 Pembrook Drive, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENDER LEGAL PLLC, ILLINOIS | LLC_11014836 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENDER LEGAL PLLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 461030201 | 2023-07-16 | LENDER LEGAL PLLC | 31 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-16 |
| Name of individual signing | ANAS A IQBAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 4072035295 |
| Plan sponsor’s address | PO BOX 547455, ORLANDO, FL, 328547455 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | ERISSA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Iqbal Anas A | Manager | 1800 Pembrook Drive, Orlando, FL, 32810 |
| Iqbal Anas AEsq. | Agent | 1800 Pembrook Drive, Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 1800 Pembrook Drive, Suite 250, Orlando, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 1800 Pembrook Drive, Suite 250, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 1800 Pembrook Drive, Suite 250, Orlando, FL 32810 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-26 | LENDER LEGAL PLLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | Iqbal, Anas A, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-10 |
| LC Amendment and Name Change | 2019-11-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6560448402 | 2021-02-10 | 0491 | PPS | 2807 Edgewater Dr, Orlando, FL, 32804-4411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
