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JD LEADING VENTURES LLC - Florida Company Profile

Company Details

Entity Name: JD LEADING VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD LEADING VENTURES 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: 26 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2015 (10 years ago)
Document Number: L13000176824
FEI/EIN Number 46-4352896

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

Address: 687 Harold Ave, Winter Park, FL, 32789, US
Mail Address: 687 Harold Ave, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUY ITAY S Manager 687 Harold Ave, Winter Park, FL, 32789
GUY YAACOB Manager 687 Harold Ave, Winter Park, FL, 32789
BURGESS MARLENY Authorized Member 687 Harold Ave, Winter Park, FL, 32789
GUY ITAY S Agent 687 Harold Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-03 687 Harold Ave, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2019-06-03 687 Harold Ave, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-03 687 Harold Ave, Winter Park, FL 32789 -
LC AMENDMENT 2015-06-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-27
LC Amendment 2015-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State