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LEB GLOBAL TRADING, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEB GLOBAL TRADING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEB GLOBAL TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2011 (14 years ago)
Document Number: L07000012173
FEI/EIN Number 412228562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3837 ESTEPONA AVENUE, DORAL, FL, 33178, US
Mail Address: 3837 ESTEPONA AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZZA ELIAS Manager 3837 ESTEPONA AVENUE, DORAL, FL, 33178
IZZA ELIAS Agent 3837 ESTEPONA AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000032562 4 CONSTRUCTION ACTIVE 2011-03-31 2026-12-31 - 3837 ESTEPONA AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-24 3837 ESTEPONA AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-05-24 3837 ESTEPONA AVENUE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-24 3837 ESTEPONA AVENUE, DORAL, FL 33178 -
LC AMENDMENT 2011-04-06 - -
REGISTERED AGENT NAME CHANGED 2011-04-06 IZZA, ELIAS -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State