Search icon

LENDING FUND LLC - Florida Company Profile

Company Details

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

LENDING FUND 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: 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: 17 Sep 2024 (8 months ago)
Document Number: L24000405650
FEI/EIN Number APPLIED FOR

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

Address: 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
Mail Address: 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFRAIMOV DANIEL Manager 1160 KANE CONCOURSE, SUITE 305, BAL HARBOUR, FL, 33154
IFRAIMOV DANIEL Agent 1160 KANE CONCOURSE, BAL HARBOUR, FL, 33154

Documents

Name Date
ANNUAL REPORT 2025-01-28
Florida Limited Liability 2024-09-17

Date of last update: 01 May 2025

Sources: Florida Department of State