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ALLEGIANT LENDING, LLC - Florida Company Profile

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Company Details

Entity Name: ALLEGIANT LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEGIANT LENDING, 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: 26 Jul 2018 (7 years ago)
Date of dissolution: 17 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L18000179892
FEI/EIN Number 83-1376783

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

Address: 163 SW MIDTOWN PLACE, LAKE CITY, FL, 32025, US
Mail Address: 163 SW MIDTOWN PLACE, LAKE CITY, FL, 32025, US
ZIP code: 32025
City: Lake City
County: Columbia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-638-524
State:
ALABAMA

Key Officers & Management

Name Role Address
- Agent -
Axos Holdings, LLC Manager 251 Little Falls Drive,, Wilmington, DE, 19808

Legal Entity Identifier

LEI Number:
549300E1OVNL372WXY05

Registration Details:

Initial Registration Date:
2018-12-07
Next Renewal Date:
2022-07-26
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
831376783
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050626 VETERANS MUTUAL MORTGAGE ACTIVE 2020-05-07 2025-12-31 - 163 SW MIDTOWN PL SUITE 105, LAKE CITY, FL, 32025
G19000037751 FHG CAPITAL EXPIRED 2019-03-22 2024-12-31 - 163 SW MIDTOWN PLACE SUITE 105, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-30 163 SW MIDTOWN PLACE, SUITE 105, LAKE CITY, FL 32025 -
CHANGE OF MAILING ADDRESS 2018-10-30 163 SW MIDTOWN PLACE, SUITE 105, LAKE CITY, FL 32025 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-17
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-26

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126100.00
Total Face Value Of Loan:
126100.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$126,100
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$127,561.38
Servicing Lender:
Florida CU
Use of Proceeds:
Payroll: $120,000
Utilities: $6,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State