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I-BANKERS DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: I-BANKERS DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I-BANKERS 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: 22 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (6 years ago)
Document Number: L18000091751
FEI/EIN Number 80-0891852

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

Address: 1200 N Federal Hwy, BOCA RATON, FL, 33432, US
Mail Address: 1200 N Federal Hwy, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levin Alan B Chief Financial Officer 1200 N Federal Hwy, BOCA RATON, FL, 33432
Thayer Larry D Chief Compliance Officer 11001 Boca Woods Lane, Boca Raton, FL, 33428
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1200 N Federal Hwy, Suite 215, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-26 1200 N Federal Hwy, Suite 215, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1201 Hays St, Tallahassee, FL 32301 -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-03
AMENDED ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2019-04-03
REINSTATEMENT 2018-10-16
Florida Limited Liability 2017-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3199557703 2020-05-01 0455 PPP 2500 N MILITARY TRL STE 160, BOCA RATON, FL, 33431
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83250
Loan Approval Amount (current) 83250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
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 4
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83975.2
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State