| 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: | 400 Madison Drive, Suite 220, SARASOTA, FL, 34236, US |
| Mail Address: | 400 Madison Drive, Suite 220, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MORABITO SALVATORE | Chairman | 400 Madison Drive, SARASOTA, FL, 34236 |
| MORABITO SALVATORE | President | 400 Madison Drive, SARASOTA, FL, 34236 |
| MORABITO SALVATORE | Agent | 400 MADISON DR UNIT 220, SARASOTA, FL, 34236 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9026127310 | 2020-05-01 | 0455 | PPP | 400 MADISON DR Suite 220, SARASOTA, FL, 34236-1436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
