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THE COLLECTIVE LENDING GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE COLLECTIVE LENDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COLLECTIVE LENDING GROUP 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: 24 Apr 2018 (7 years ago)
Document Number: P18000038349
FEI/EIN Number 82-5370823

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

Address: 3350 SW 148th AVE, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148th AVE, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENO KEVIN President 3350 SW 148th AVE, MIRAMAR, FL, 33027
JIMENO KEVIN Secretary 3350 SW 148th AVE, MIRAMAR, FL, 33027
JIMENO KEVIN Director 3350 SW 148th AVE, MIRAMAR, FL, 33027
JIMENO KEVIN Agent 3350 SW 148th AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 3350 SW 148th AVE, SUITE 110, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-01-03 3350 SW 148th AVE, SUITE 110, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 3350 SW 148th AVE, SUITE 110, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7383289009 2021-05-25 0455 PPS 6135 NW 167th St Ste E8, Hialeah, FL, 33015-4332
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55577
Loan Approval Amount (current) 55577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-4332
Project Congressional District FL-26
Number of Employees 7
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56320.06
Forgiveness Paid Date 2022-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State