| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
