Entity Name: | LEVERAGE RE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEVERAGE RE, 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: | 20 Jan 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L12000009611 |
FEI/EIN Number |
45-5584039
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 382 NE 191st St, MIAMI, FL, 33179, US |
Mail Address: | 382 NE 191st St, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CURATED PROPERTY MANAGEMENT LLC | Manager | - |
KHAN STEFANO | Manager | 3020 NW 73rd ST Suite 5, MIAMI, FL, 33147 |
Haselmayr Melanie | Manager | 3020 NW 73rd ST Suite 5, MIAMI, FL, 33147 |
Khan Stefano S | Agent | 3020 NW 73rd ST Suite 5, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 382 NE 191st St, SUITE 23501, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2022-07-07 | 382 NE 191st St, SUITE 23501, MIAMI, FL 33179 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 3020 NW 73rd ST Suite 5, MIAMI, FL 33147 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-15 | Khan, Stefano Samad | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-05-31 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-04-04 |
ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State