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LEVERAGE RE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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