| Entity Name: | THE LENDING TEAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING TEAM CORP. 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: | 22 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | P12000028234 |
| FEI/EIN Number |
204132673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Blecher Rd, Clearwater, FL, 33765, US |
| Mail Address: | 4000 MacArthur Blvd, Newport Beach, CA, 92660, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LENDING TEAM CORP., ALABAMA | 000-317-847 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| NASSERI CALEB T | Chairman | 4000 MacArthur Blvd, Newport Beach, CA, 92660 |
| NASSERI CALEB T | Chief Executive Officer | 4000 MacArthur Blvd, Newport Beach, CA, 92660 |
| NASSERI CALEB T | Agent | 1936 LEVINE LN, CLEARWATER, FL, 33760 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000011882 | DC LOANS | ACTIVE | 2023-01-25 | 2028-12-31 | - | 4000 MACARTHUR BLVD, SUITE 600 EAST TOWER, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 300 S Blecher Rd, Clearwater, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 300 S Blecher Rd, Clearwater, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1936 LEVINE LN, CLEARWATER, FL 33760 | - |
| CONVERSION | 2012-03-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000005385. CONVERSION NUMBER 300000121253 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
