| Entity Name: | ALLEGIANT LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 163 SW MIDTOWN PLACE, LAKE CITY, FL, 32025, US |
| Mail Address: | 163 SW MIDTOWN PLACE, LAKE CITY, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLEGIANT LENDING, LLC, ALABAMA | 000-638-524 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E1OVNL372WXY05 | L18000179892 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O REGISTERED AGENTS INC., 7901 4TH STREET NORTH, SUITE 300, ST. PETERSBURG, US-FL, US, 33702 |
| Headquarters | 163 SW Midtown Place Suite 105, Lake City, US-FL, US, 32025 |
Registration details
| Registration Date | 2018-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-07-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000179892 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEGIANT LENDING 401(K) PLAN | 2022 | 831376783 | 2023-02-14 | ALLEGIANT LENDING, LLC | 13 | |||||||||||||
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| ALLEGIANT LENDING 401(K) PLAN | 2021 | 831376783 | 2022-10-06 | ALLEGIANT LENDING, LLC | 17 | |||||||||||||
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| ALLEGIANT LENDING 401(K) PLAN | 2020 | 831376783 | 2021-07-23 | ALLEGIANT LENDING, LLC | 17 | |||||||||||||
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| ALLEGIANT LENDING 401(K) PLAN | 2019 | 831376783 | 2020-09-28 | ALLEGIANT LENDING, LLC | 1 | |||||||||||||
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| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Axos Holdings, LLC | Manager | 251 Little Falls Drive,, Wilmington, DE, 19808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050626 | VETERANS MUTUAL MORTGAGE | ACTIVE | 2020-05-07 | 2025-12-31 | No data | 163 SW MIDTOWN PL SUITE 105, LAKE CITY, FL, 32025 |
| G19000037751 | FHG CAPITAL | EXPIRED | 2019-03-22 | 2024-12-31 | No data | 163 SW MIDTOWN PLACE SUITE 105, LAKE CITY, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-30 | 163 SW MIDTOWN PLACE, SUITE 105, LAKE CITY, FL 32025 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-30 | 163 SW MIDTOWN PLACE, SUITE 105, LAKE CITY, FL 32025 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
