| Entity Name: | DIRECT LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT LENDING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | P04000116749 |
| FEI/EIN Number |
810653771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14229 LEYBOURNE WAY, SPRING HILL, FL, 34609 |
| Address: | 3443 DELTONA BLVD, SPRING HILL, FL, 34606 |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TACY JAMES E | President | 14229 LEYBOURNE WAY, SPRING HILL, FL, 34609 |
| TACY JAMES E | Agent | 14229 LEYBOURNE WAY, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 3443 DELTONA BLVD, SPRING HILL, FL 34606 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | TACY, JAMES EIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 14229 LEYBOURNE WAY, SPRING HILL, FL 34609 | - |
| AMENDMENT | 2009-10-29 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-21 | DIRECT LENDING GROUP, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-10-30 | LENDER DIRECT FUNDING, INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 3443 DELTONA BLVD, SPRING HILL, FL 34606 | - |
| NAME CHANGE AMENDMENT | 2005-08-04 | ELITE MORTGAGE PROCESSING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-23 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1173288 | 2014-12-29 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3051237106 | 2020-04-11 | 0491 | PPP | 3443 Deltona Blvd, Spring Hill, FL, 34606-2919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
