Search icon

ETI INVESTMENTS LENDING LLC - Florida Company Profile

Company Details

Entity Name: ETI INVESTMENTS LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETI INVESTMENTS 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: 18 Mar 2020 (5 years ago)
Date of dissolution: 30 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2024 (a year ago)
Document Number: L20000085294
FEI/EIN Number 14-7925185

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

Address: 224 Wood Lake Drive, C/O Argov, Maitland, FL, 32751, US
Mail Address: 224 Wood Lake Drive, C/O Argov, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STERNBERG ESTHER Manager 224 Wood Lake Drive, Maitland, FL, 32751
STERNBERG ESTHER Agent 224 Wood Lake Drive, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 224 Wood Lake Drive, C/O Argov, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-04-03 224 Wood Lake Drive, C/O Argov, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2023-04-03 STERNBERG, ESTHER -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 224 Wood Lake Drive, C/O Argov, Maitland, FL 32751 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-03-18

Date of last update: 02 May 2025

Sources: Florida Department of State