| Entity Name: | THE LENDING COMPANY OF AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | P07000032275 |
| FEI/EIN Number | 800219216 |
| Address: | Ariel Kowalsky / C/O CIP Managment / Thoma, 8551 Sunrise Blvd, Plantation, FL, 33322, US |
| Mail Address: | 3902 216th Street, Bayside, NY, 11361, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWALSKY ARIEL P | Agent | Jonathan Kowalsky, Coral Springs, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| KOWALSKY JONATHAN | Director | 9864 NW 13th Court, Coral Springs, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| KOWALSKY JONATHAN | President | C/O Thomas Ghaltchie, Coral Springs, FL, 33067 |
| KOWALSKY ARIEL | President | 39-02 216 ST. #1, BAYSIDE, NY, 11361 |
| Name | Role | Address |
|---|---|---|
| KOWALSKY JONATHAN | Vice President | 9864 NW 13th Court, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | Ariel Kowalsky / C/O CIP Managment / Thomas Ghaltchie, 8551 Sunrise Blvd, Plantation, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | Jonathan Kowalsky, 9864 NW 13th Court, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-10 | KOWALSKY, ARIEL PRES | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-12 | Ariel Kowalsky / C/O CIP Managment / Thomas Ghaltchie, 8551 Sunrise Blvd, Plantation, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
