| Entity Name: | LEAD ENVY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jan 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | M20000001217 |
| FEI/EIN Number |
832920294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SW 145th Avenue, Pembroke Pines, FL, 33027, US |
| Mail Address: | 1200 SW 145th Avenue, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEAD ENVY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 832920294 | 2022-05-09 | LEAD ENVY LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | RAPHAEL OCAMPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3106007490 |
| Plan sponsor’s address | 23150 FASHION DR STE 242, ESTERO, FL, 339282568 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | RAPHAEL OCAMPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3106007490 |
| Plan sponsor’s address | 23150 FASHION DR STE 242, ESTERO, FL, 339282568 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | RAPHAEL OCAMPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| McKay Damian | Manager | 1200 SW 145th Avenue, Pembroke Pines, FL, 33027 |
| Lee Daniel | Manager | 1200 SW 145th Avenue, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086104 | TEKAMBI | ACTIVE | 2021-06-29 | 2026-12-31 | - | 21301 S. TAMIAMI TRL., SUITE 320 PMB 104, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 1200 SW 145th Avenue, Suite 310, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 1200 SW 145th Avenue, Suite 310, Pembroke Pines, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2022-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-03-14 |
| CORLCRACHG | 2022-10-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-29 |
| Foreign Limited | 2020-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1792967710 | 2020-05-01 | 0455 | PPP | 23150 Fashion Dr. Suite T242, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
