| Entity Name: | LENDY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDY INVESTMENTS, INC. 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: | 17 Oct 2014 (11 years ago) |
| Document Number: | P14000085691 |
| FEI/EIN Number |
47-2123855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 NE 38 AVENUE, 1806, AVENTURA, FL, 33180, US |
| Mail Address: | 21050 NE 38 AVENUE, 1806, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHTEREMBERG ROSEN PERLA | President | 21050 NE 38 AVENUE, AVENTURA, FL, 33180 |
| SHTEREMBERG ROSEN PERLA | Director | 21050 NE 38 AVENUE, AVENTURA, FL, 33180 |
| SHAPIRO SHTEREMBERG LEONARDO | Vice President | 21050 NE 38 AVENUE, AVENTURA, FL, 33180 |
| Eduardo Shapiro Sr. | Chief Executive Officer | 21050 NE 38 AVENUE, AVENTURA, FL, 33180 |
| SHTEREMBERG PERLA | Agent | 21050 NE 38 AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 21050 NE 38 AVENUE, 1806, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 21050 NE 38 AVENUE, 1806, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | SHTEREMBERG, PERLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 21050 NE 38 AVENUE, 1806, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
