| Entity Name: | LEADERS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000171349 |
| FEI/EIN Number | 47-2242509 |
| Address: | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 |
| Mail Address: | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSLI, HASAN | Agent | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 |
| Name | Role | Address |
|---|---|---|
| MOUSLI, HASAN | Manager | 1120 Carlton Ave, Suite 1300 WINTER HAVEN, FL 33853 |
| Kaloti, Ghassan | Manager | 18048 Java Isle Drive, Tampa, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-11-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
