| Entity Name: | LEADING PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Branch of: | LEADING PROPERTIES INC., ILLINOIS (Company Number CORP_71633241) |
| Date of dissolution: | 05 Sep 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | F18000001828 |
| FEI/EIN Number |
824058230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18W085 73RD ST, DARIEN, IL, 60561, US |
| Mail Address: | 18W085 73RD ST, DARIEN, IL, 60561, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MOTORGA GABRIELA | Director | 18W085 73RD ST, DARIEN, IL, 60561 |
| MOTORGA DANIEL | Agent | 21471 SAN SIMEON WAY, APT 106, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-09-05 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-09-05 |
| Foreign Profit | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
