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LENDVENT LLC - Florida Company Profile

Branch

Company Details

Entity Name: LENDVENT 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: 29 Oct 2020 (4 years ago)
Branch of: LENDVENT LLC, NEW YORK (Company Number 5071672)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M20000009733
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1160 Kane Concourse, Suite 305, Bal Harbour, FL, 33154, US
Address: 1160 Kane Concourse, Suite 305, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
IFRAIMOV DANIEL Member 1160 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ifraimov DANIEL Agent 1160 Kane Concourse, Bay Harbor Islands, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000040322 LENDVENT REALTY CAPITAL ACTIVE 2021-03-23 2026-12-31 - 1160 KANE CONCOURSE, SUITE 301, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 1160 Kane Concourse, Suite 305, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-02-01 1160 Kane Concourse, Suite 305, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 1160 Kane Concourse, Suite 305, Bay Harbor Islands, FL 33154 -
LC STMNT OF RA/RO CHG 2020-11-10 - -
REGISTERED AGENT NAME CHANGED 2020-11-10 ifraimov, DANIEL -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
CORLCRACHG 2020-11-10
Foreign Limited 2020-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State