| Entity Name: | NOTABLE FINANCE, 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: | 18 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Mar 2020 (5 years ago) |
| Document Number: | M18000000562 |
| FEI/EIN Number |
473250921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Landmark Square, 4th Floor, Stamford, CT, 06901, US |
| Mail Address: | 6 Landmark Sq., Ste 400, Stamford, CT, 06901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLC 1/0 Holdco, | Member | One World Trade Center Suite 8500, New York, NY, 10007 |
| Lane Austin Forbes | Member | 6 Landmark Square 4th Floor, Stamford, CT, 06901 |
| Garg Vishal | Member | 175 Greenwich St, 57th Floor, New York, NY, 10007 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027610 | HOME CARD | ACTIVE | 2023-02-28 | 2028-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| G20000039059 | PENGUIN PAY | ACTIVE | 2020-04-07 | 2025-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 6 Landmark Square, 4th Floor, Stamford, CT 06901 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 6 Landmark Square, 4th Floor, Stamford, CT 06901 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-03-26 | NOTABLE FINANCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-08 |
| LC Amendment and Name Change | 2020-03-26 |
| ANNUAL REPORT | 2019-04-01 |
| Foreign Limited | 2018-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
