| Entity Name: | F & Y LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F & Y 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: | 25 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | L13000150912 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14601 BALGOWAN RD, MIAMI LAKE, FL, 33016, US |
| Mail Address: | 14601 BALGOWAN RD, MIAMI LAKE, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINO YOLANDA | Managing Member | 14601 BALGOWAN RD, MIAMI LAKE, FL, 33016 |
| CHIRINO YOLANDA | Agent | 14601 BALGOWAN RD, MIAMI LAKE, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | CHIRINO, YOLANDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 14601 BALGOWAN RD, 103, MIAMI LAKE, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 14601 BALGOWAN RD, 103, MIAMI LAKE, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 14601 BALGOWAN RD, 103, MIAMI LAKE, FL 33016 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9771888910 | 2021-05-12 | 0455 | PPP | 14601 Balgowan Rd Apt 103, Miami Lakes, FL, 33016-6455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
