The Lending Firm, LLC

  • Active Refreshed 9/16/2014 - This profile created using data from Florida Department of State.
  • Industry: Business Services
  • Miami, FL (305) 207-3204
  • D&B Company Report

Overview of The Lending Firm, LLC in Miami, FL

The Lending Firm, LLC filed as a Florida Limited Liability in the State of Florida on Monday, June 20, 2005 and is approximately nine years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Joann Gomez-Martinez serves as the Manager Joann's past corporate affiliations include Dgm Home Mortgage Solutions Inc., Kinetic Title Group, Inc , and Kinetic Mortgage Group, Inc.

Juan Ortega was the Manager of The Lending Firm, LLC. Juan's additional corporate interests include Ortega Realty, Corp. located in Miami, FL Juan's past corporate affiliations include Complete Financial Consultants, Inc., Ortega Professional Services Company and four others.

Joann Gomez-Martinez is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 1 Active Members Found
  • 2 Inactive Members Found

Key roles for The Lending Firm, LLC

Manager
Active
Manager
Inactive
Manager
Inactive

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L05000062840
Date Filed: Monday, June 20, 2005
Registered Agent Joann Gomez-Martinez

Records Similar to The Lending Firm, LLC

Business Reports for The Lending Firm, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for The Lending Firm, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for The Lending Firm, LLC.

Source

  • Florida Department of State refreshed 9/16/2014