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IDEAL LENDING LLC - Florida Company Profile

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Company Details

Entity Name: IDEAL LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDEAL LENDING 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 Jan 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: L23000031480
FEI/EIN Number 921936449

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

Address: 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL, 33417, US
Mail Address: 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20231265917
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
2767194
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
NEVA HOLDINGS GROUP LLC Authorized Member 30 NORTH GOULD STREET SUITE R, SHERIDAN, WY, 82801
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZJCFGP58U531
UEI Expiration Date:
2026-05-05

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2023-08-31

Legal Entity Identifier

LEI Number:
984500E1ADBR7DF0P567

Registration Details:

Initial Registration Date:
2023-09-06
Next Renewal Date:
2025-09-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
921936449
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001801 AFFORD THE DREAM ACTIVE 2025-01-05 2030-12-31 - 5589 OKEECHOBEE BLVD, SUITE 101, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-03-31 - -
REGISTERED AGENT NAME CHANGED 2023-03-31 INCORP SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2023-03-24 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL 33417 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-07
CORLCRACHG 2023-03-31
Florida Limited Liability 2023-01-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State