| 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. |
| 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 (11 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LENDER'S CONSULTING GROUP, LLC, MISSISSIPPI | 1059068 | MISSISSIPPI |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1114837108 | 2020-04-09 | 0455 | PPP | 201 E KENNEDY BLVD SUITE 325, TAMPA, FL, 33602-3641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
