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THE TRUTH ABOUT LENDING, LLC - Florida Company Profile

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Company Details

Entity Name: THE TRUTH ABOUT LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TRUTH ABOUT LENDING, 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: 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: 24 Oct 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: L12000135769
FEI/EIN Number 46-1280118

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

Address: 12515 ORANGE DRIVE #805, DAVIE, FL, 33330, US
Mail Address: 16686 Golfview dr, Weston, FL, 33326, US
ZIP code: 33330
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYAN MELINDA N Manager 16686 Golfview Drive, Weston, FL, 33326
PAYAN MELINDA N Agent 16686 Golfview Drive, Weston, FL, 33326
PAYAN MELINDA J Managing Member 16686 Golfview Drive, Weston, FL, 33326

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7JGQ6
UEI Expiration Date:
2017-01-11

Business Information

Activation Date:
2016-01-14
Initial Registration Date:
2016-01-12

Form 5500 Series

Employer Identification Number (EIN):
461280118
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 12515 ORANGE DRIVE #805, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 16686 Golfview Drive, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-01-28 12515 ORANGE DRIVE #805, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 -
LC AMENDMENT 2018-02-20 - -
LC DISSOCIATION MEM 2017-06-06 - -
LC AMENDMENT 2017-05-22 - -
LC AMENDMENT 2013-12-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
LC Amendment 2018-02-20
ANNUAL REPORT 2018-01-09
CORLCDSMEM 2017-06-06

USAspending Awards / Financial Assistance

Date:
2025-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
182500.00
Total Face Value Of Loan:
182500.00
Date:
2024-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2022-11-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-13
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:
65602.00
Total Face Value Of Loan:
65602.50
Date:
2020-04-28
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:
65500.00
Total Face Value Of Loan:
65500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$65,602
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,602.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,055.43
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $65,601.5
Jobs Reported:
10
Initial Approval Amount:
$65,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,011.44
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $49,125
Utilities: $16,375

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Date of last update: 03 Jul 2025

Sources: Florida Department of State