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LEADING EDGE CUSTOMS, LLC - Florida Company Profile

Company Details

Entity Name: LEADING EDGE CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADING EDGE CUSTOMS, 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.
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: 23 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000077590
FEI/EIN Number 274539355

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

Address: 4870 NW 167TH ST, MIAMI GARDENS, FL, 33014
Mail Address: 4870 NW 167TH ST, MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE S Managing Member 4870 NW 167TH ST, MIAMI, FL, 33014
GARCIA JOSE S Agent 4870 NW 167TH ST, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-06-20 GARCIA, JOSE S -
REGISTERED AGENT ADDRESS CHANGED 2012-06-20 4870 NW 167TH ST, MIAMI GARDENS, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-21 4870 NW 167TH ST, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-03-21 4870 NW 167TH ST, MIAMI GARDENS, FL 33014 -
CONVERSION 2010-07-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000094116. CONVERSION NUMBER 900000106509

Documents

Name Date
ANNUAL REPORT 2012-06-27
ANNUAL REPORT 2012-06-20
ANNUAL REPORT 2011-03-21
Florida Limited Liability 2010-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State