| 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. |
| 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 (12 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: | 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAYAN MELINDA N | Manager | 12535 Orange Drive Ste 615, Davie, FL, 33330 |
| PAYAN MELINDA | Managing Member | 12535 ORANGE DRIVE #615, DAVIE, FL, 33330 |
| PAYAN MELINDA N | Agent | 12535 ORANGE DRIVE #615, DAVIE, FL, 33330 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8401778409 | 2021-02-13 | 0455 | PPS | 12535 Orange Dr Ste 615, Davie, FL, 33330-4307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
