| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3199557703 | 2020-05-01 | 0455 | PPP | 2500 N MILITARY TRL STE 160, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
