| Entity Name: | STRATEGIC LENDING GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC LENDING GROUP USA, 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: | 17 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000369656 |
| FEI/EIN Number |
87-2423644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 Broken sound Parkway unit 203, Boca Raton, FL, 33487, US |
| Mail Address: | 949 A CLINT MOORE ROAD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO OSCAR EESQ. | Agent | 2400 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| TRAN CONSULTING GROUP LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121835 | STRATEGIC FUNDING GROUP | ACTIVE | 2022-09-27 | 2027-12-31 | - | 1095 BROKEN SOUND PKWY, SUITE 203, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1095 Broken sound Parkway unit 203, Boca Raton, FL 33487 | - |
| LC AMENDMENT | 2022-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| LC Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
