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THE TRUTH ABOUT LENDING, LLC

Company Details

Entity Name: THE TRUTH ABOUT LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Oct 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: L12000135769
FEI/EIN Number 46-1280118
Address: 12535 ORANGE DRIVE #615, DAVIE, FL, 33330, US
Mail Address: 12535 ORANGE DRIVE #615, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TRUTH ABOUT LENDING 401(K) PLAN 2023 461280118 2024-07-23 THE TRUTH ABOUT LENDING LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 9542142593
Plan sponsor’s address 12515 ORANGE DRIVE STE 805, DAVIE, FL, 33330

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
THE TRUTH ABOUT LENDING 401(K) PLAN 2022 461280118 2023-07-19 THE TRUTH ABOUT LENDING LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 9542142593
Plan sponsor’s address 12535 ORANGE DRIVE, STE 615, DAVIE, FL, 33330

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
THE TRUTH ABOUT LENDING 401(K) PLAN 2021 461280118 2022-07-18 THE TRUTH ABOUT LENDING LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522300
Sponsor’s telephone number 9542142593
Plan sponsor’s address 12535 ORANGE DRIVE, STE 615, DAVIE, FL, 33330

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
THE TRUTH ABOUT LENDING 401(K) PLAN 2018 461280118 2019-09-16 THE TRUTH ABOUT LENDING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 9542142593
Plan sponsor’s address 12515 ORANGE DRIVE, DAVIE, FL, 33330
THE TRUTH ABOUT LENDING 401(K) PLAN 2018 461280118 2019-12-09 THE TRUTH ABOUT LENDING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 9542142593
Plan sponsor’s address 12515 ORANGE DRIVE, DAVIE, FL, 33330

Agent

Name Role Address
PAYAN MELINDA N Agent 12535 ORANGE DRIVE #615, DAVIE, FL, 33330

Manager

Name Role Address
PAYAN MELINDA N Manager 12535 Orange Drive Ste 615, Davie, FL, 33330

Managing Member

Name Role Address
PAYAN MELINDA Managing Member 12535 ORANGE DRIVE #615, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 No data
CHANGE OF MAILING ADDRESS 2021-02-03 12535 ORANGE DRIVE #615, DAVIE, FL 33330 No data
LC AMENDMENT 2018-02-20 No data No data
LC DISSOCIATION MEM 2017-06-06 No data No data
LC AMENDMENT 2017-05-22 No data No data
LC AMENDMENT 2013-12-09 No data No data

Documents

Name Date
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
LC Amendment 2017-05-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State