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IDEA 247, INC. - Florida Company Profile

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Company Details

Entity Name: IDEA 247, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDEA 247, 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: 22 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P17000026941
FEI/EIN Number 82-0981631

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

Address: 800 NW 62nd Ave, MIAMI, FL, 33126, US
Mail Address: 800 NW 62nd Ave, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5446091
State:
IDAHO
IDAHO profile:

Key Officers & Management

Name Role Address
LETO JUSTIN Chief Executive Officer 800 NW 62nd Ave, MIAMI, FL, 33126
BASSUK LAWRENCE President 800 NW 62nd Ave, MIAMI, FL, 33129
UNITED STATES CORPORATION AGENTS, INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001703861
Phone:
(305) 577-8448

Latest Filings

Form type:
D
File number:
021-285248
Filing date:
2017-04-20
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026093 IDEA FINANCIAL ACTIVE 2023-02-24 2028-12-31 - 200 SE 1ST STREET, SUITE 703, MIAMI, FL, 33131
G21000087196 LEVELESQ ACTIVE 2021-07-01 2026-12-31 - 200 SE 1ST STREET, SUITE703, MIAMI, FL, 33131
G17000059111 IDEA FINANCIAL EXPIRED 2017-05-27 2022-12-31 - 777 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-18 - -
CHANGE OF MAILING ADDRESS 2025-02-14 800 NW 62nd Ave, Suite 750, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 800 NW 62nd Ave, Suite 750, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-12-06 200 SE 1ST STREET, SUITE 200, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-06 200 SE 1ST STREET, SUITE 200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 201 South Biscayne Blvd, Suite 2700, MIAMI, FL 33131 -
AMENDMENT 2019-09-03 - -
REGISTERED AGENT NAME CHANGED 2019-01-09 Leto, Matthew -
AMENDMENT 2017-03-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-12-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-07-18
Amendment 2019-09-03
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
505000.00
Total Face Value Of Loan:
505000.00

Trademarks

Serial Number:
90878048
Mark:
LEVELESQ
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEVELESQ

Goods And Services

For:
Financing loans for business; Insurance services, namely, underwriting, issuance and administration of litigation insurance
First Use:
2021-07-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90877972
Mark:
LEVEL ESQ
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LEVEL ESQ

Goods And Services

For:
Insurance services, namely, underwriting, issuance and administration of litigation insurance; Financing loans for business
First Use:
2021-07-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87929237
Mark:
MARKETPLACE FACTORING
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-05-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MARKETPLACE FACTORING

Goods And Services

For:
Commercial lending services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87565980
Mark:
CHARGING YOUR BUSINESS FORWARD
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-08-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CHARGING YOUR BUSINESS FORWARD

Goods And Services

For:
Commercial lending services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87554372
Mark:
IDEA FINANCIAL
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2017-08-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IDEA FINANCIAL

Goods And Services

For:
Commercial lending services
First Use:
2017-10-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
505000
Current Approval Amount:
505000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
510597.08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State