| Entity Name: | LEADER TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADER TRANSPORTATION 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000081356 |
| FEI/EIN Number |
46-2193074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12421 GRECO DR, ORLANDO, FL, 32824, US |
| Mail Address: | 12421 GRECO DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO RIBEIRO DANIEL | Manager | 12421 GRECO DR, ORLANDO, FL, 32824 |
| MORAES ALESSANDRA | Manager | 12421 GRECO DR, ORLANDO, FL, 32824 |
| MELO RIBEIRO DANIEL | Agent | 12421 GRECO DR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081864 | ACHCAR TRANS | EXPIRED | 2013-08-16 | 2018-12-31 | - | 2408 RAVEN CROFT CT, ORLANDO, FL, 32837 |
| G13000054733 | ACHCAR TRANS | EXPIRED | 2013-06-06 | 2018-12-31 | - | 2408 RAVEN CROFT CT, ORLANDO, FL, 3837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 12421 GRECO DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 12421 GRECO DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-24 | MELO RIBEIRO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-24 | 12421 GRECO DR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
