| Entity Name: | THE BORROWING CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 |
| Mail Address: | 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BORROWING CLUB, LLC, RHODE ISLAND | 001705264 | RHODE ISLAND |
| Headquarter of | THE BORROWING CLUB, LLC, ALASKA | 10188943 | ALASKA |
| Headquarter of | THE BORROWING CLUB, LLC, ALABAMA | 000-626-967 | ALABAMA |
| Headquarter of | THE BORROWING CLUB, LLC, NEW YORK | 5726481 | NEW YORK |
| Headquarter of | THE BORROWING CLUB, LLC, KENTUCKY | 1145900 | KENTUCKY |
| Headquarter of | THE BORROWING CLUB, LLC, COLORADO | 20211368075 | COLORADO |
| Headquarter of | THE BORROWING CLUB, LLC, CONNECTICUT | 1388428 | CONNECTICUT |
| Headquarter of | THE BORROWING CLUB, LLC, IDAHO | 4243290 | IDAHO |
| Headquarter of | THE BORROWING CLUB, LLC, ILLINOIS | LLC_11341845 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MENDES, MARCIO | MEMBER | 555 SW 12th Avenue, Suite 202 Pompano Beach, FL 33069 |
| JMD ENTERPRISES OF FLORIDA LLC | MEMBER | No data |
| JSP FAMILY HOLDINGS LLC | MEMBER | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053761 | TBC LOANS | ACTIVE | 2023-04-28 | 2028-12-31 | No data | 555 SW 12TH AVENUE SUITE 202, POMPANO BEACH, FL, 33069 |
| G21000138185 | LOANQUO | ACTIVE | 2021-10-14 | 2026-12-31 | No data | 420 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33435 |
| G18000088562 | THE BORROWING CLUB LOAN ADVISORS | ACTIVE | 2018-08-09 | 2028-12-31 | No data | 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069 |
| G18000088571 | THE BORROWING CLUB LOAN CONSULTANTS & ADVISORS | ACTIVE | 2018-08-09 | 2028-12-31 | No data | 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069 |
| G18000088575 | THE BORROWING CLUB LOAN CONSULTANTS | ACTIVE | 2018-08-09 | 2028-12-31 | No data | 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 | No data |
| LC STMNT OF RA/RO CHG | 2020-04-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2017-03-10 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
