| Entity Name: | THE LENDING GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LENDING GROUP COMPANY 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: | 06 Nov 2013 (11 years ago) |
| Document Number: | P13000090881 |
| FEI/EIN Number |
46-4066101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LENDING GROUP COMPANY, NEW YORK | 6599418 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300F24MC459BWFS47 | P13000090881 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SHRAYEV, ANTONIA, 1946 TYLER ST., SUITE 22, HOLLYWOOD, US-FL, US, 33020 |
| Headquarters | 1111 Street Rd, Suite 304, Southampton, US-PA, US, 18966 |
Registration details
| Registration Date | 2017-12-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000090881 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
