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THE LENDING GROUP COMPANY - Florida Company Profile

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Company Details

Entity Name: THE LENDING GROUP COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Nov 2013 (12 years ago)
Document Number: P13000090881
FEI/EIN Number 46-4066101
Address: 2234 North Federal Hwy, # 1610, BOCA RATON, FL, 33431, US
Mail Address: 1111 STREET RD, SUITE 202, SOUTHAMPTON, PA, 18966, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6599418
State:
NEW YORK

Key Officers & Management

Name Role Address
Tsirelson Marat President 1111 Street Rd, Southampton, PA, 18966
Belov Margarita Vice President 1111 STREET RD, SOUTHAMPTON, PA, 18966
Tsirelson Marat Agent 2234 North Federal Hwy, BOCA RATON, FL, 33431

Unique Entity ID

Unique Entity ID:
XPPGX9JTKRG3
UEI Expiration Date:
2026-04-01

Business Information

Activation Date:
2025-04-03
Initial Registration Date:
2024-04-19

Legal Entity Identifier

LEI Number:
549300F24MC459BWFS47

Registration Details:

Initial Registration Date:
2017-12-26
Next Renewal Date:
2020-11-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-01-28 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2022-01-28 Tsirelson, Marat -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-29
Reg. Agent Change 2019-12-04
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State