| Entity Name: | COLUMBUS CAPITAL LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLUMBUS CAPITAL 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: | 29 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2022 (3 years ago) |
| Document Number: | L12000137686 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 N. KENDALL DRIVE, Miami, FL, 33176, US |
| Mail Address: | 9955 N. KENDALL DRIVE, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLUMBUS CAPITAL LENDING, LLC, ILLINOIS | LLC_05533112 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U2SQMRT681J356 | L12000137686 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PEREZ, MARTIN, 9955 N. KENDALL DRIVE, MIAMI, US-FL, US, 33176 |
| Headquarters | 9955 N Kendall Drive, Miami, US-FL, US, 33176 |
Registration details
| Registration Date | 2017-11-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000137686 |
| Name | Role | Address |
|---|---|---|
| BENITEZ SONIA | Chief Executive Officer | 9955 N. KENDALL DRIVE, Miami, FL, 33176 |
| BENITEZ RAFAEL M | Auth | 9955 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| JIMENEZ DAVID A | Auth | 9955 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| GUERRA ACCOUNTING SERVICES, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006198 | GREEN ROCK MORTAGE PARTNERS | ACTIVE | 2025-01-14 | 2030-12-31 | - | 9955 N KENDALL DRIVE, MIAMI, FL, 33176 |
| G21000015426 | ZOOM LOANS | ACTIVE | 2021-02-01 | 2026-12-31 | - | 9955 N. KENDALL DR., MIAMI, FL, 33176 |
| G18000122373 | STERLING | EXPIRED | 2018-11-14 | 2023-12-31 | - | 9485 SUNSET DRIVE SUITE A150, MIAMI, FL, 33173 |
| G18000094813 | ONEHOME FINANCIAL | EXPIRED | 2018-08-24 | 2023-12-31 | - | 9485 SUNSET DRIVE SUITE A150, MIAMI, FL, 33173 |
| G18000076464 | ONEHOME FINANCIAL | EXPIRED | 2018-07-13 | 2023-12-31 | - | 9485 SUNSET DRIVE, SUITE A150, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Guerra Accounting Services,PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 7105 SW 8 Street, 203, Miami, FL 33144 | - |
| LC AMENDMENT | 2022-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 9955 N. KENDALL DRIVE, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 9955 N. KENDALL DRIVE, Miami, FL 33176 | - |
| LC AMENDMENT | 2018-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-01 |
| LC Amendment | 2022-10-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-09 |
| LC Amendment | 2018-07-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
