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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.
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
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
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 Aug 2025

Sources: Florida Department of State