| Entity Name: | LEADERS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADERS INVESTMENT GROUP 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: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000171349 |
| FEI/EIN Number |
47-2242509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 Carlton Ave, WINTER HAVEN, FL, 33853, US |
| Mail Address: | 1120 Carlton Ave, WINTER HAVEN, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSLI HASAN | Manager | 1120 Carlton Ave, WINTER HAVEN, FL, 33853 |
| Kaloti Ghassan | Manager | 18048 Java Isle Drive, Tampa, FL, 33647 |
| MOUSLI HASAN | Agent | 1120 Carlton Ave, WINTER HAVEN, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1120 Carlton Ave, Suite 1300, WINTER HAVEN, FL 33853 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3092947310 | 2020-04-29 | 0455 | PPP | 1120 CARLTON AVE, Ste 300, LAKE WALES, FL, 33853-4347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
