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THE LEUNG FAMILY LLC - Florida Company Profile

Company Details

Entity Name: THE LEUNG FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LEUNG FAMILY 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: 17 Jun 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jul 2024 (9 months ago)
Document Number: L13000086731
FEI/EIN Number 46-3007424

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

Address: 526 28th Ave., San Francisco, CA, 94121, US
Mail Address: 526 28th Ave., San Francisco, CA, 94121, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C8YJYM0YOBTZ57 L13000086731 US-FL GENERAL ACTIVE 2013-06-17

Addresses

Legal C/O UNITED STATES CORPORATION AGENTS, INC., 5575 S. SEMORAN BLVD, SUITE 36, Orlando, US-FL, US, 32822
Headquarters 526 28th Avenue, San Francisco, US-CA, US, 94121

Registration details

Registration Date 2018-10-19
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000086731

Key Officers & Management

Name Role Address
LEUNG STEPHEN Managing Member 526 28th Ave., San Francisco, CA, 94121
LEUNG HELENA Managing Member 526 28th Ave., San Francisco, CA, 94121
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-15 - -
REGISTERED AGENT NAME CHANGED 2024-07-15 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-15 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 526 28th Ave., San Francisco, CA 94121 -
CHANGE OF MAILING ADDRESS 2016-04-12 526 28th Ave., San Francisco, CA 94121 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
CORLCRACHG 2024-07-15
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State