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THE LEVERAGE COMPANY USA, LLC - Florida Company Profile

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Company Details

Entity Name: THE LEVERAGE COMPANY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LEVERAGE COMPANY USA, 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: 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 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L12000149764
FEI/EIN Number 46-1476728

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

Mail Address: 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786, US
Address: 11503 CAMDEN PARK DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STUART ROBERT Manager 6526 OLD BRICK ROAD, WINDERMERE, FL, 34786
WILSON STEPHEN DESQ. Agent 501 COMMENDENCIA ST, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037327 CREATING MAGIC VACATIONS ACTIVE 2019-03-21 2029-12-31 - 6526 OLD BRICK ROAD, STE 120-227, WINDERMERE, FL, 34786
G18000059869 DREAM BUILDERS TRAVEL GROUP ACTIVE 2018-05-17 2028-12-31 - 6526 OLD BRICK ROAD, STE 120-227, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-19 11503 Camden Park Drive, WINDERMER, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 11503 Camden Park Drive, WINDERMER, FL 34786 -
REGISTERED AGENT NAME CHANGED 2024-04-26 WILSON, STEPHEN D., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 BEGGS & LANE, RLLP, 501 COMMENDENCIA STREET, PENSACOLA, FL 32502 -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
103500.00
Total Face Value Of Loan:
103500.00

Trademarks

Serial Number:
88367957
Mark:
CREATING MAGIC VACATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREATING MAGIC VACATIONS

Goods And Services

For:
Travel agency services, namely, making reservations and bookings for cruises; Travel agency services, namely, making reservations and bookings for transportation for tourists and travelers; Travel and transport information service; Travel booking agencies; Travel guide services; Travel information;...
First Use:
2020-09-14
International Classes:
039 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State