| 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. |
| 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 |
| 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 | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | |||||||||||||
|
||||||||||||||||||
| ALLEGIANT LENDING 401(K) PLAN | 2021 | 831376783 | 2022-10-06 | ALLEGIANT LENDING, LLC | 17 | |||||||||||||
|
||||||||||||||||||
| ALLEGIANT LENDING 401(K) PLAN | 2020 | 831376783 | 2021-07-23 | ALLEGIANT LENDING, LLC | 17 | |||||||||||||
|
||||||||||||||||||
| ALLEGIANT LENDING 401(K) PLAN | 2019 | 831376783 | 2020-09-28 | ALLEGIANT LENDING, LLC | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| 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 | - | 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3128487208 | 2020-04-16 | 0491 | PPP | 163 SW MIDTOWN PL SUITE 105, LAKE CITY, FL, 32025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
