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PREMIER LENDING CORP - Florida Company Profile

Company Details

Entity Name: PREMIER LENDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER LENDING 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: 15 Nov 2013 (11 years ago)
Document Number: P13000093104
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12399 SW 53RD ST #104, COOPER CITY, FL, 33330, US
Mail Address: 12399 SW 53RD ST #104, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO MANNY President 12399 SW 53RD STREET, COOPER CITY, FL, 33330
JOSEPH JOHANNY Vice President 12399 SW 53RD ST #104, COOPER CITY, FL, 33330
FAJARDO MANNY Agent 12399 SW 53RD ST., COOPER CITY, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000006223 LOKATION MORTGAGE ACTIVE 2025-01-14 2030-12-31 - 12399 SW 53RD ST., SUITE 104, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-31 FAJARDO, MANNY -
REGISTERED AGENT ADDRESS CHANGED 2020-08-31 12399 SW 53RD ST., SUITE 104, COOPER CITY, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-26 12399 SW 53RD ST #104, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-08-26 12399 SW 53RD ST #104, COOPER CITY, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-26
Reg. Agent Change 2020-08-31
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10

CFPB Complaint

Complaint Id Date Received Issue Product
7946388 2023-12-04 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Premier Lending Corp
Product Mortgage
Sub Issue Loan estimate or other related disclosures
Sub Product Conventional home mortgage
Date Received 2023-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-28
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Other

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1513587200 2020-04-15 0455 PPP 12525 ORANGE DR 713, DAVIE, FL, 33330-4308
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85300
Loan Approval Amount (current) 85300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-4308
Project Congressional District FL-25
Number of Employees 8
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86380.47
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State