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LENDERS ALLIES, LLC. - Florida Company Profile

Company Details

Entity Name: LENDERS ALLIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 N/A

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

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

Key Officers & Management

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8219957205 2020-04-28 0455 PPP 3030 N. ROCKY POINT DR W, TAMPA, FL, 33607
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12148.93
Forgiveness Paid Date 2021-08-05

Date of last update: 22 Feb 2025

Sources: Florida Department of State