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LENDIRECT MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: LENDIRECT MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Jul 2018 (7 years ago)
Branch of: LENDIRECT MORTGAGE, INC., CONNECTICUT (Company Number 0892894)
Document Number: F18000003151
FEI/EIN Number 208762577

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

Address: 3131 S Tamiami Trl, SARASOTA, FL, 34239, US
Mail Address: 3131 S Tamiami Trl, SARASOTA, FL, 34239, US
ZIP code: 34239
City: Sarasota
County: Sarasota
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
MORABITO SALVATORE Chairman 3131 S Tamiami Trl, SARASOTA, FL, 34239
MORABITO SALVATORE President 3131 S Tamiami Trl, SARASOTA, FL, 34239
MORABITO SALVATORE Agent 3131 S Tamiami Trl, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 3131 S Tamiami Trl, Suite 206, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2025-01-13 3131 S Tamiami Trl, Suite 206, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 3131 S Tamiami Trl, Suite 206, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 400 Madison Drive, Suite 220, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2020-06-29 400 Madison Drive, Suite 220, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-07-02

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27085.00
Total Face Value Of Loan:
27085.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,085
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,376.92
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $27,085

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Date of last update: 01 Jul 2025

Sources: Florida Department of State