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LENDEE HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: LENDEE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENDEE HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 04 Mar 2008 (17 years ago)
Document Number: P08000022958
FEI/EIN Number 262103071

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

Address: 8235 BUCHANAN Ave, St. Louis, MO, 63114, US
Mail Address: 8235 BUCHANAN Ave, St. Louis, MO, 63114, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNOLDS LEONARD E President 8235 BUCHANAN Ave, St. Louis, MO, 63114
Reynolds III Leonard E Director 1033 St. Ferdinand Street, New Orleans, LA, 70117
Reynolds Ryan Director 7987 nw 128th Lane, Parkland, Florida 33076, FL, 33076
REYNOLDS RYAN J Agent 7987 nw 128th Lane, Parkland, Florida 33076, FL, 33076

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:
DWQCAVCQF7X7
CAGE Code:
9J3Z0
UEI Expiration Date:
2025-02-21

Business Information

Activation Date:
2024-02-26
Initial Registration Date:
2023-03-24

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 8235 BUCHANAN Ave, St. Louis, MO 63114 -
CHANGE OF MAILING ADDRESS 2021-04-15 8235 BUCHANAN Ave, St. Louis, MO 63114 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 7987 nw 128th Lane, Parkland, Florida 33076, FL 33076 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000068486 TERMINATED 1000000772664 COLUMBIA 2018-02-12 2038-02-14 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-25

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Date of last update: 03 Jul 2025

Sources: Florida Department of State