| Entity Name: | LENDING CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENDING CAPITAL 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: | 07 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000514441 |
| FEI/EIN Number |
92-1290282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SE 3RD AVE, #502, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 888 SE 3RD AVE, #502, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACER INVESTMENTS LLC | Agent | 888 SE 3RD AVE, FORT LAUDERDALE, FL, 33316 |
| PEOPLE FIRST INVESTMENTS GROUP LLC | Manager | 888 SE 3RD AVE #502, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
