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LENDERS ALLIES, LLC. - Florida Company Profile

Company Details

Entity Name: LENDERS ALLIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jan 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: M12000000391
FEI/EIN Number NOT APPLICABLE

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

Address: 3030 N Rocky Point Dr W #150, Tampa, FL, 33607, US
Mail Address: 3030 N Rocky Point Dr W #150, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Contino James Manager 3030 N Rocky Point Dr W #150, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-03-10 - -
REGISTERED AGENT NAME CHANGED 2020-03-10 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 3030 N Rocky Point Dr W #150, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-03-19 3030 N Rocky Point Dr W #150, Tampa, FL 33607 -
LC AMENDMENT 2012-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
CORLCRACHG 2020-03-10
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-11-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12148.93

Date of last update: 01 May 2025

Sources: Florida Department of State