| 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 |
| 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 | - |
| 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 | - |
| 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
