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THE BORROWING CLUB, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THE BORROWING CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BORROWING CLUB, 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: 22 Feb 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Apr 2020 (5 years ago)
Document Number: L17000042346
FEI/EIN Number 37-1851216

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

Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
Mail Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001705264
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10188943
State:
ALASKA
Type:
Headquarter of
Company Number:
000-626-967
State:
ALABAMA
Type:
Headquarter of
Company Number:
5726481
State:
NEW YORK
Type:
Headquarter of
Company Number:
1145900
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211368075
State:
COLORADO
Type:
Headquarter of
Company Number:
1388428
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4243290
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_11341845
State:
ILLINOIS

Key Officers & Management

Name Role Address
MENDES MARCIO Member 555 SW 12th Avenue, Pompano Beach, FL, 33069
JMD ENTERPRISES OF FLORIDA LLC Member -
JSP FAMILY HOLDINGS LLC Member -
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000014427 THE CLUB CONSULTING & ADVISING ACTIVE 2025-01-31 2030-12-31 - 555 SW 12TH AVENUE, STE 202, POMPANO BCH, FL, 33069
G23000053761 TBC LOANS ACTIVE 2023-04-28 2028-12-31 - 555 SW 12TH AVENUE SUITE 202, POMPANO BEACH, FL, 33069
G21000138185 LOANQUO ACTIVE 2021-10-14 2026-12-31 - 420 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33435
G18000088562 THE BORROWING CLUB LOAN ADVISORS ACTIVE 2018-08-09 2028-12-31 - 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069
G18000088571 THE BORROWING CLUB LOAN CONSULTANTS & ADVISORS ACTIVE 2018-08-09 2028-12-31 - 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069
G18000088575 THE BORROWING CLUB LOAN CONSULTANTS ACTIVE 2018-08-09 2028-12-31 - 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-02-18 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -
LC STMNT OF RA/RO CHG 2020-04-01 - -
REGISTERED AGENT NAME CHANGED 2020-04-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2017-03-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-30
CORLCRACHG 2020-04-01
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-08-01
AMENDED ANNUAL REPORT 2018-07-31

Date of last update: 02 Jun 2025

Sources: Florida Department of State