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DIRECT LEADZ INC.

Company Details

Entity Name: DIRECT LEADZ INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Oct 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000083255
FEI/EIN Number 82-3109889
Address: 17058 Aquavera Way, Boca Raton, FL 33496
Mail Address: 17058 Aquavera Way, Boca Raton, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RUBINOV, SAMSON Agent 17058 Aquavera Way, Boca Raton, FL 33496

President

Name Role Address
RUBINOV, Samson President 3921 SW 47th Ave, 1009 Daive, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082752 KNIGHT LOCKSMITH ACTIVE 2021-06-22 2026-12-31 No data 891 CROSS CREEK DR N APT B1, ROSELLE, IL, 60172
G21000072461 DAVIS LOCK & KEY ACTIVE 2021-05-28 2026-12-31 No data 2842 5TH ST #6, DAVIS, CA, 95618
G21000070154 LYNNWOOD LOCK & KEY ACTIVE 2021-05-24 2026-12-31 No data 3107 ALDERWOOD MALL BLVD #A6, LYNNWOOD, WA, 98036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 No data
CHANGE OF MAILING ADDRESS 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 17058 Aquavera Way, Boca Raton, FL 33496 No data

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4192497700 2020-05-01 0455 PPP 4081 SW 47th Ave 7, Davie, FL, 33314
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62562
Loan Approval Amount (current) 62562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63368.35
Forgiveness Paid Date 2021-08-12

Date of last update: 17 Feb 2025

Sources: Florida Department of State