| Entity Name: | LEADING EDGE DATA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING EDGE DATA, 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: | 05 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000001874 |
| FEI/EIN Number |
274484904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Fifth Street, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1300 Washington Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIMINI NICOLAS | Managing Member | 1300 Washington Avenue, MIAMI BEACH, FL, 33139 |
| MASSIMINI NICOLAS | Agent | 1300 Washington Avenue, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000076747 | DMVDATA.COM | EXPIRED | 2016-08-01 | 2021-12-31 | - | 3200 SUMMIT BLVD, UNIT 15394, WEST PALM BEACH, FL, 33416 |
| G14000020688 | DMVDATABYTES.COM | EXPIRED | 2014-02-27 | 2019-12-31 | - | P.O.BOX 15394, WEST PALM BEACH, FL, 33416-5394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1000 Fifth Street, Suite 200 – A4, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1300 Washington Avenue, Suite 191655, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 1000 Fifth Street, Suite 200 – A4, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
