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LENDIA INC. - Florida Company Profile

Company Details

Entity Name: LENDIA 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: 16 Mar 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: F22000001589
FEI/EIN Number 27-1416125

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

Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Address: 5900 Balcones Drive STE 100, Austin, TX, 78731, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Malki Ramez President 7901 4th St N STE 300, St. Petersburg, FL, 33702
Malki Ramez Secretary 7901 4th St N STE 300, St. Petersburg, FL, 33702
Malki Ramez Treasurer 7901 4th St N STE 300, St. Petersburg, FL, 33702
Malki Ramez Director 7901 4th St N STE 300, St. Petersburg, FL, 33702
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5900 Balcones Drive STE 100, Austin, TX 78731 -
CHANGE OF MAILING ADDRESS 2024-02-05 5900 Balcones Drive STE 100, Austin, TX 78731 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 7901 4th St N STE 300, St. Petersburg, FL 33702 -
AMENDMENT 2023-12-05 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 Registered Agents Inc -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-05
Amendment 2023-12-05
ANNUAL REPORT 2023-02-06
Foreign Profit 2022-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State