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LENDER'S CONSULTING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: LENDER'S CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENDER'S CONSULTING GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Dec 2013 (12 years ago)
Document Number: L13000170116
FEI/EIN Number 80-0965720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 E. KENNEDY BLVD STE 1700, TAMPA, FL, 33602, US
Mail Address: 201 E. KENNEDY BLVD STE 1700, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1059068
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
SMITH BRIAN M Manager 201 E. KENNEDY BLVD STE 1700, TAMPA, FL, 33602
EPSTEIN PAUL I Manager 201 E. KENNEDY BLVD STE 1700, TAMPA, FL, 33602
ESQUIVEL JULIO C Agent SHUMAKER, LOOP & KENDRICK, LLP, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 201 E. KENNEDY BLVD STE 1700, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-03-24 201 E. KENNEDY BLVD STE 1700, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
997900
Current Approval Amount:
997900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1007934.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State