The Lending Company Of Aventura, Inc.

Company ID P07000032275 Status Active
The Lending Company Of Aventura, Inc. was incorporated as a Florida For-profit Corporation on March 12, 2007, with its office address at Ariel Kowalsky / C/o Cip Managment / Thomas Ghaltchie 8551 Sunrise Blvd Plantation, FL 33322 and mailing address at "3902 216th Street #2 Bayside, NY 11361". It is registered with the Florida Division of Corporations. Kowalsky, Ariel Pres serves as the registered agent. The company's leadership includes Kowalsky, Jonathan and Kowalsky, Ariel. The company is currently active. It has been operating for 18 years, 4 months and 19 days.
Contact
Mail Address
3902 216th Street #2 Bayside, NY 11361
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-27
Company Name
The Lending Company Of Aventura, Inc.
Company ID
P07000032275
Date of Registration
FEI/EIN Number
80-0219216
State
Florida
Type
Florida Profit Corporation
Office Address
Ariel Kowalsky / C/o Cip Managment / Thomas Ghaltchie 8551 Sunrise Blvd Plantation, FL 33322
Status
Active

Agent Information

Agent Name: Kowalsky, Ariel Pres
Address: Jonathan Kowalsky 9864 Nw 13th Court Coral Springs, FL 33071 Name Changed: 01/10/2016 Address Changed: 03/13/2022

Governing Persons

Title:
D/P
Address: C/o Thomas Ghaltchie 8680 Nw 53rd Street Coral Springs, FL 33067
Title:
President
Address: 39-02 216 St. #1 Bayside, NY 11361
Title:
D/VP
Address: 9864 Nw 13th Court Coral Springs, FL 33071

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-08
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ANNUAL REPORT
2024-03-08
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ANNUAL REPORT
2023-03-10
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ANNUAL REPORT
2022-03-13
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ANNUAL REPORT
2021-04-09

Documents

Filling Date
2025-04-08
Download
Description
ANNUAL REPORT
Filling Date
2024-03-08
Download
Description
ANNUAL REPORT
Filling Date
2023-03-10
Download
Description
ANNUAL REPORT
Filling Date
2022-03-13
Download
Description
ANNUAL REPORT
Filling Date
2021-04-09
Download
Description
ANNUAL REPORT
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