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LEADING FINANCIAL RESIDENTIAL INTERNATIONAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEADING FINANCIAL RESIDENTIAL INTERNATIONAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADING FINANCIAL RESIDENTIAL INTERNATIONAL, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2005 (20 years ago)
Date of dissolution: 07 Nov 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2005 (19 years ago)
Document Number: L05000046717
Address: 7300 BISCAYNE BLVD., #300, MIAMI, FL, 33138
Mail Address: 7300 BISCAYNE BLVD., #300, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBON JEAN-LOUIS Managing Member 7300 BISCAYNE BLVD., #300, MIAMI, FL, 33138
KOZLOWSKI STEVEN R Agent C/O KOZLOWSKI LAW FIRM, P.A., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-11-07 - -

Documents

Name Date
Voluntary Dissolution 2005-11-07
Florida Limited Liabilites 2005-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State