| 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 |
| 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 | - |
| 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 | - | - |
| 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
