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LENDING CAPITAL LLC - Florida Company Profile

Company Details

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

LENDING CAPITAL 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: 16 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000367790
FEI/EIN Number 87-2247418

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

Address: 1317 EDGEWATER DR., SUITE 2282, ORLANDO, FL, 32804, US
Mail Address: 1317 EDGEWATER DR., SUITE 2282, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABEEL TAX SERVICES Agent 979 EL LOGO TERRACE, WINTER SPRINGS, FL, 32708
MASIEH SAM Authorized Member 1317 EDGEWATER DR. SUITE 2282, ORLANDO, FL, 32804
MASIEH MICAH M President 1317 EDGEWATER DR., ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000087834 CLEVER MERCHANT SERVICES ACTIVE 2024-07-22 2029-12-31 - 1317 EDGEWATER DR., SUITE 2122, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-01 - -
REGISTERED AGENT NAME CHANGED 2023-02-01 NABEEL TAX SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 979 EL LOGO TERRACE, WINTER SPRINGS, FL 32708 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-02-01
Florida Limited Liability 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State