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 |
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 | |||||||||||||||||||||||
|
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 | Agent | 12535 ORANGE DRIVE #615, DAVIE, FL, 33330 |
Name | Role | Address |
---|---|---|
PAYAN MELINDA N | Manager | 12535 Orange Drive Ste 615, Davie, FL, 33330 |
Name | Role | Address |
---|---|---|
PAYAN MELINDA | Managing Member | 12535 ORANGE DRIVE #615, DAVIE, FL, 33330 |
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 |
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