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LEAD BY SALES, LLC

Headquarter

Company Details

Entity Name: LEAD BY SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Sep 2007 (17 years ago)
Document Number: L07000098490
FEI/EIN Number 26-0413086
Mail Address: PO BOX 1194, TARPON SPRINGS, FL 34688
Address: 13970 Lynmar Boulevard, Tampa, FL 33626
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

Agent

Name Role Address
STEINGRABER, DANIELLE Agent 13970 Lynmar Boulevard, Tampa, FL 33626

Managing Member

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

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 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 13970 Lynmar Boulevard, Tampa, FL 33626 No data
CHANGE OF MAILING ADDRESS 2010-01-19 13970 Lynmar Boulevard, Tampa, FL 33626 No data

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 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
ANNUAL REPORT 2015-01-07

Date of last update: 01 Jan 2025

Sources: Florida Department of State