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LENDERS DIRECT FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: LENDERS DIRECT FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F06000007383
FEI/EIN Number 161774933

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

Address: 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
Mail Address: 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
VANAKI ARASH President 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
VANAKI ARASH Director 22982 LA CADENA DRIVE #28, LAGUNA HILLS, CA, 92653
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2007-10-12 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-04-15
REINSTATEMENT 2007-10-12
Foreign Profit 2006-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State