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  5. LEAD BY SALES, LLC

LEAD BY SALES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LEAD BY SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEAD BY SALES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 27 Sep 2007 (18 years ago)
Document Number: L07000098490
FEI/EIN Number 260413086

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13970 Lynmar Boulevard, Tampa, FL, 33626, US
Mail Address: PO BOX 1194, TARPON SPRINGS, FL, 34688, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEAD BY SALES, LLC, ILLINOIS LLC_03562522 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAD BY SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 260413086 2024-06-17 LEAD BY SALES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address PO BOX 1194, TARPON SPRINGS, FL, 346881194

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 260413086 2023-06-28 LEAD BY SALES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address PO BOX 1194, TARPON SPRINGS, FL, 346881194

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 260413086 2022-06-01 LEAD BY SALES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address PO BOX 1194, TARPON SPRINGS, FL, 346881194

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 260413086 2021-05-25 LEAD BY SALES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 260413086 2020-06-05 LEAD BY SALES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401 K PROFIT SHARING PLAN TRUST 2018 260413086 2019-02-25 LEAD BY SALES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401 K PROFIT SHARING PLAN TRUST 2017 260413086 2018-05-01 LEAD BY SALES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272340668
Plan sponsor’s address 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature
LEAD BY SALES LLC 401 K PROFIT SHARING PLAN TRUST 2016 260413086 2017-05-24 LEAD BY SALES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7272300258
Plan sponsor’s address 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing MICHAEL MURRAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEINGRABER DANIELLE Managing Member 13970 Lynmar Boulevard, Tampa, FL, 33626
STEINGRABER MATTHEW Managing Member 13970 Lynmar Boulevard, Tampa, FL, 33626
MURRAY MICHAEL Managing Member 13970 Lynmar Boulevard, Tampa, FL, 33626
STEINGRABER DANIELLE Agent 13970 Lynmar Boulevard, Tampa, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09007900257 WHITE CLOUD CIGARETTES ACTIVE 2009-01-07 2029-12-31 - PO BOX 1194, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 13970 Lynmar Boulevard, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 13970 Lynmar Boulevard, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2010-01-19 13970 Lynmar Boulevard, Tampa, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001061901 TERMINATED 12-CV-02868-JSM-AEP U.S. MIDDLE DISTRICT COURT 2014-11-24 2019-12-09 $58,343.88 WITTE WOLK BV, A FOREIGN CORPORATION, ONE EAST BROWARD BLVD., 1501, FORT LAUDERDALE, FL 33301

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2778817110 2020-04-11 0455 PPP 1827 INDUSTRIAL BLVD, TARPON SPRINGS, FL, 34689-6728
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263331.64
Loan Approval Amount (current) 263331.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-6728
Project Congressional District FL-13
Number of Employees 15
NAICS code 453991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 266065.96
Forgiveness Paid Date 2021-04-28

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STEINGRABER MATTHEW

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MURRAY MICHAEL

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Companies related by address

13970 Lynmar Boulevard, Tampa, FL, 33626, US

LBS IMPORTS LLC F.N. SHARP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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