| Entity Name: | LEQ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEQ HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000015371 |
| FEI/EIN Number |
432014805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, 604, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36TH ST, 604, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA FORGIA VITO | Managing Member | 6355 NW 36TH ST, SUITE 604, VIRGINIA GARDENS, FL, 33166 |
| ANANIA FRANCIS A | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 6355 NW 36TH ST, 604, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 6355 NW 36TH ST, 604, VIRGINIA GARDENS, FL 33166 | - |
| LC NAME CHANGE | 2010-09-28 | LEQ HOLDINGS, LLC | - |
| LC NAME CHANGE | 2010-09-27 | LEQ HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-07 | ANANIA, FRANCIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 100 SE 2ND STREET, STE. 4300, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2003-06-11 | AEROSERVICE HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| LC Name Change | 2010-09-27 |
| ANNUAL REPORT | 2010-01-12 |
| Reg. Agent Change | 2009-07-07 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-06-28 |
| ANNUAL REPORT | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
