| Entity Name: | LEVERAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVERAGE GROUP 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: |
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: | 29 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2015 (9 years ago) |
| Document Number: | L12000111044 |
| FEI/EIN Number |
32-0387661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 Ne 43rd St, Oakland Park, FL, 33334, US |
| Mail Address: | 191 Ne 43rd St, Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Jose | Managing Member | 191 Ne 43rd St, Oakland Park, FL, 33334 |
| RUIZ JOSE | Agent | 191 Ne 43rd St, Oakland Park, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080818 | WEVEND | ACTIVE | 2023-07-08 | 2028-12-31 | - | 191 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| G23000024195 | QUIK DISTRO | ACTIVE | 2023-02-21 | 2028-12-31 | - | 191 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| G22000096740 | BUILDERS DIRECT | ACTIVE | 2022-08-16 | 2027-12-31 | - | 191 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| G21000075659 | WHOLESALE BUILDER SUPPLY | ACTIVE | 2021-06-06 | 2026-12-31 | - | 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334 |
| G21000074105 | RTA CABINETS FAST | ACTIVE | 2021-06-02 | 2026-12-31 | - | 3603 NE 5TH AVE, OAKLAND PARK, FL, 33334 |
| G21000034710 | QUIK DISTRO | ACTIVE | 2021-03-11 | 2026-12-31 | - | 3603 NE 5TH AVE, FORT LAUDERDALE, FL, 33334 |
| G20000033544 | HALF PRICE | ACTIVE | 2020-03-18 | 2025-12-31 | - | 191 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| G20000033546 | BEST PRICE | ACTIVE | 2020-03-18 | 2025-12-31 | - | 191 NE 43RD STREET, OAKLAND PARK, FL, 33334 |
| G14000116029 | CABINETS ON DEMAND | EXPIRED | 2014-11-18 | 2024-12-31 | - | 5538 WESTERN WAY, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 191 Ne 43rd St, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 191 Ne 43rd St, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 191 Ne 43rd St, Oakland Park, FL 33334 | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | RUIZ, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-11 |
| REINSTATEMENT | 2015-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6839317704 | 2020-05-01 | 0455 | PPP | 5538 WESTERN WAY, LAKE WORTH, FL, 33463-7648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7133528500 | 2021-03-05 | 0455 | PPS | 5538 Western Way 5538 Western Way, Lake Worth, FL, 33463-7648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
