| Entity Name: | IDEAL LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDEAL LENDING LLC, COLORADO | 20231265917 | COLORADO |
| Headquarter of | IDEAL LENDING LLC, CONNECTICUT | 2767194 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500E1ADBR7DF0P567 | L23000031480 | US-FL | GENERAL | ACTIVE | 2023-01-17 | |||||||||||||||||||
|
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| Legal | 5589 Okeechobee Blvd, Ste 101, WEST PALM BEACH, US-FL, US, 33417 |
| Headquarters | 5589 Okeechobee Blvd, Ste 101, WEST PALM BEACH, US-FL, US, 33417 |
Registration details
| Registration Date | 2023-09-06 |
| Last Update | 2024-07-09 |
| Status | ISSUED |
| Next Renewal | 2025-09-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000031480 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDEAL LENDING LLC 401(K) PLAN | 2023 | 921936449 | 2024-07-22 | IDEAL LENDING LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NEVA HOLDINGS GROUP LLC | Authorized Member | 30 NORTH GOULD STREET SUITE R, SHERIDAN, WY, 82801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001801 | AFFORD THE DREAM | ACTIVE | 2025-01-05 | 2030-12-31 | No data | 5589 OKEECHOBEE BLVD, SUITE 101, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | INCORP SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL 33417 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 5589 Okeechobee Blvd Ste 101, WEST PALM BEACH, FL 33417 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| CORLCRACHG | 2023-03-31 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
