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LEA EKIBIO INC

Company Details

Entity Name: LEA EKIBIO INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F19000001125
FEI/EIN Number 83-3254506
Address: 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138, US
Mail Address: 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
GIANESE-PITTMAN P.A. Agent

Chairman

Name Role Address
CHIESA THIERRY Chairman 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

Chief Financial Officer

Name Role Address
MADIGNIER RICHARD Chief Financial Officer 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

Chief Operating Officer

Name Role Address
CALLERY DAMIEN Chief Operating Officer 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

Vice President

Name Role Address
GERVAIS MAXIME Vice President 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138
SOUBEYRAND LAETITIA Vice President 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

N

Name Role Address
GERVAIS MAXIME N 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

Administrator

Name Role Address
SOUBEYRAND LAETITIA Administrator 7300 BISCAYNE BLVD, UNIT 200, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-29 GIANESE-PITTMAN P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4300 BISCAYNE BOULEVARD, 305, Miami, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
Foreign Profit 2019-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State