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LEAD BY SALES, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
LLC_03562522
State:
ILLINOIS
ILLINOIS profile:

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

Form 5500 Series

Employer Identification Number (EIN):
260413086
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
263331.64
Total Face Value Of Loan:
263331.64

Trademarks

Serial Number:
87337048
Mark:
FARGO
Status:
Abandoned after publication because applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-02-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FARGO

Goods And Services

For:
Electronic cigarettes, Electronic cigarette replacement cartridges sold filled with e-liquid containing vegetable glycerin; Electronic cigarette replacement cartridges sold filled with e-liquid containing propylene glycol
International Classes:
034 - Primary Class
Class Status:
ABANDONED
Serial Number:
87337041
Mark:
TOP CLOUD
Status:
Abandoned after publication because applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-02-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TOP CLOUD

Goods And Services

For:
Electronic cigarettes, Electronic cigarette replacement cartridges sold filled with e-liquid containing vegetable glycerin; Electronic cigarette replacement cartridges sold filled with e-liquid containing propylene glycol
International Classes:
034 - Primary Class
Class Status:
ABANDONED
Serial Number:
87120941
Mark:
REPEAT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-07-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REPEAT

Goods And Services

For:
Electronic cigarettes, Electronic cigarette replacement cartridges sold filled with e-liquid comprised of vegetable glycerin and propylene glycol
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
87120936
Mark:
ZFG
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-07-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ZFG

Goods And Services

For:
Electronic cigarettes, Electronic cigarette replacement cartridges sold filled with e-liquid comprised of vegetable glycerin and propylene glycol
First Use:
2016-08-05
International Classes:
034 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87120923
Mark:
PLEO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-07-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PLEO

Goods And Services

For:
Electronic cigarettes, Electronic cigarette replacement cartridges sold filled with e-liquid comprised of vegetable glycerin and propylene glycol
International Classes:
034 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263331.64
Current Approval Amount:
263331.64
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
266065.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State