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EXAMINERS DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: EXAMINERS DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXAMINERS DIRECT, 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: 17 Aug 2015 (10 years ago)
Document Number: L15000141773
FEI/EIN Number 20-3493216

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

Address: 17556 Birchwood Dr., BOCA RATON, FL, 33487, US
Mail Address: 17556 Birchwood Dr., BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIZ DEMICK S Authorized Member 17556 Birchwood Dr, BOCA RATON, FL, 33487
FELIZ DEMICK S Agent 17556 Birchwood Dr., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-23 17556 Birchwood Dr., BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-02 17556 Birchwood Dr., BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 17556 Birchwood Dr., BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4685597301 2020-04-30 0455 PPP 2200 N. Federal Hwy suite 229-B, Boca Raton, FL, 33431
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9989
Loan Approval Amount (current) 9989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10078.07
Forgiveness Paid Date 2021-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State