| Entity Name: | LEAP RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | F19000000312 |
| FEI/EIN Number | 825482221 |
| Address: | 207 E. OHIO ST. #115, CHICAGO, IL, 60611, US |
| Mail Address: | 207 E. OHIO ST. #115, CHICAGO, IL, 60611, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GOLDEN JARED | President | 207 E. OHIO ST. #115, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| GOLDEN JARED | Treasurer | 207 E. OHIO ST. #115, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| GOLDEN JARED | Director | 207 E. OHIO ST. #115, CHICAGO, IL, 60611 |
| TOLIA AMISH | Director | 207 E. OHIO ST. #115, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| TOLIA AMISH | Secretary | 207 E. OHIO ST. #115, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| STEELE MAACHAH | SENI | 306 W ERIE ST, CHICAGO, IL, 60654 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000130802 | NAADAM | ACTIVE | 2024-10-24 | 2029-12-31 | No data | 99 HUDSON ST, FLOOR 7, NEW YORK, NY, 10013 |
| G24000064015 | COLLARS & CO | ACTIVE | 2024-05-17 | 2029-12-31 | No data | 6000 GLADES RD, SUITE 1233, BOCA RATON, FL, 33431 |
| G22000154103 | THIRDLOVE | ACTIVE | 2022-12-14 | 2027-12-31 | No data | 6000 GLADES RD, SPACE 1234, BOCA RATON, FL, 33431 |
| G22000154053 | SUGARFINA | ACTIVE | 2022-12-14 | 2027-12-31 | No data | 6000 GLADES RD, SPACE 1232, BOCA RATON, FL, 33431 |
| G22000154060 | GOODLIFE CLOTHING | ACTIVE | 2022-12-14 | 2027-12-31 | No data | 6000 GLADES RD, SPACE 1233, BOCA RATON, FL, 33431 |
| G22000149192 | LULI FAMA | ACTIVE | 2022-12-05 | 2027-12-31 | No data | 1012 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| G22000136217 | SUGARFINA | ACTIVE | 2022-11-01 | 2027-12-31 | No data | 701 S MIAMI AVE, SUITE 341B, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
