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LENDERS LOAN CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: LENDERS LOAN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENDERS LOAN CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000108596
FEI/EIN Number 47-1292931

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

Address: 1926 10 AVE. N. #304, LAKE WORTH, FL, 33461, US
Mail Address: 1926 10 AVE. N. #304, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAWWAZ MICHAEL Manager 17266 BOCA CLUB BLVD 1601, BOCA RASTON, FL, 33487
ILARDI JOSEPH Manager 7315 BRIELLA DR., BOYNTON BEACH, FL, 33437
FAWWAZ MICHAEL Agent 1926 10th Ave N, Lake Worth, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115360 LEADER LOAN CAPITAL EXPIRED 2014-11-17 2019-12-31 - 1926 10 AVE. N., #304, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1926 10th Ave N, 304, Lake Worth, FL 33461 -
LC AMENDMENT 2014-09-18 - -
LC AMENDMENT AND NAME CHANGE 2014-07-21 LENDERS LOAN CAPITAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-07-21 1926 10 AVE. N. #304, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2014-07-21 1926 10 AVE. N. #304, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
LC Amendment 2014-09-18
LC Amendment and Name Change 2014-07-21
Florida Limited Liability 2014-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State