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BUSINESS LOAN CENTER, LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS LOAN CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Mar 2003 (22 years ago)
Date of dissolution: 07 Sep 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 07 Sep 2018 (7 years ago)
Document Number: M03000000764
FEI/EIN Number 133568801

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

Address: 5 INDEPENDENCE POINTE, SUITE 140, GREENVILLE, SC, 29615, US
Mail Address: 5 INDEPENDENCE POINTE, SUITE 140, GREENVILLE, SC, 29615, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAFKIN LOUIS M Manager 68 south Service rd, melville, NY, 11747
DELDONNA CHRISTINA Manager 3033 WILSON BLVD, ARLINGTON, VA, 22201
SMITH MICHAEL Manager 245 PARK AVENUE, 44th FLOOR, NEW YORK, NY, 10167
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 5 INDEPENDENCE POINTE, SUITE 140, GREENVILLE, SC 29615 -
CHANGE OF MAILING ADDRESS 2016-04-15 5 INDEPENDENCE POINTE, SUITE 140, GREENVILLE, SC 29615 -
REGISTERED AGENT NAME CHANGED 2008-07-28 UNITED CORPORATE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2008-07-28 9200 SOUTH DADELAND BLVD STE 508, MIAMI, FL 33156 -

Documents

Name Date
LC Withdrawal 2018-09-07
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State