| Entity Name: | THE LENDING PLATFORM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LENDING PLATFORM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L22000337682 |
| FEI/EIN Number |
88-3556772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12150 SW 128 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12150 SW 128 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFTBOOKS LLC | Agent | - |
| CESAR DANNY | Manager | 12150 SW 128 CT, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000033949 | SWIFTBOOKS | ACTIVE | 2025-03-08 | 2030-12-31 | - | 13727 SW 152ND STREET #1209, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 12150 SW 128 CT, STE 221, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2024-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 12150 SW 128 CT, STE 221, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 12150 SW 128 CT, STE 221, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | SWIFTBOOKS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-06-28 | THE LENDING PLATFORM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 12150 SW 128 CT STE 221, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 12150 SW 128 CT STE 221, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 12150 SW 128 CT STE 221, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-13 |
| LC Amendment and Name Change | 2023-06-28 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
