| Entity Name: | LEAD MARVELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2017 (7 years ago) |
| Document Number: | P17000017865 |
| FEI/EIN Number | 82-0629199 |
| Address: | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| Mail Address: | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEAD MARVELS, INC., CONNECTICUT | 2686670 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEAD MARVELS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 820629199 | 2024-06-19 | LEAD MARVELS INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | MICHAEL PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 2156687213 |
| Plan sponsor’s address | 9100 NUGENT TRL, WEST PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | MICHAEL PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8778275638 |
| Plan sponsor’s address | 9100 NUGENT TRL, WEST PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | MICHAEL J PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8778275638 |
| Plan sponsor’s address | 9100 NUGENT TRL, WEST PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | MICHAEL PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8778275638 |
| Plan sponsor’s address | 9100 NUGENT TRL, WEST PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | MICHAEL PALACIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHOTTLAND, JEFFREY N | Agent | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SCHOTTLAND, JEFFREY N | Chief Executive Officer | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SCHOTTLAND, JEFFREY N | Treasurer | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| SCHOTTLAND, JEFFREY N | Director | 9100 NUGENT TRAIL, WEST PALM BEACH, FL 33411 |
| MICHEL, JONATHAN M | Director | 142 RIVERVIEW DRIVE, FISHKILL, NY 12524 |
| PALACIOS, MICHAEL J | Director | 13248 MANGO DR, DEL MAR, CA 92014 |
| Name | Role | Address |
|---|---|---|
| MICHEL, JONATHAN M | CTOC | 142 RIVERVIEW DRIVE, FISHKILL, NY 12524 |
| Name | Role | Address |
|---|---|---|
| PALACIOS, MICHAEL J | President | 13248 MANGO DR, DEL MAR, CA 92014 |
| Name | Role | Address |
|---|---|---|
| PALACIOS, MICHAEL J | Secretary | 13248 MANGO DR, DEL MAR, CA 92014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-10-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-30 |
| Amendment | 2017-10-06 |
| Domestic Profit | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5294577706 | 2020-05-01 | 0455 | PPP | 9100 NUGENT TRL, WEST PALM BEACH, FL, 33411-6325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
