| Entity Name: | THE LENDING GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2013 (11 years ago) |
| Document Number: | P13000090881 |
| FEI/EIN Number | 46-4066101 |
| Address: | 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 |
| Mail Address: | 1111 STREET RD, SUITE 202, SOUTHAMPTON, PA 18966 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Tsirelson, Marat | President | 1111 Street Rd, SUITE 202 Southampton, PA 18966 |
| Name | Role | Address |
|---|---|---|
| Belov, Margarita | Vice President | 1111 STREET RD, SUITE 202 SOUTHAMPTON, PA 18966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 2234 North Federal Hwy, # 1610, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Tsirelson, Marat | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
