| Entity Name: | LEFILES HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEFILES HOLDING 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: |
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: | 27 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | L15000016345 |
| FEI/EIN Number |
47-2916106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Manchester Ct. S, St. Johns, FL, 32259, US |
| Mail Address: | 1800 Manchester Ct. S, St. Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFILES JULIAN MIII | Manager | 1800 Manchester Ct. S, St. Johns, FL, 32259 |
| LeFiles Ann M | Owne | 1800 Manchester Ct. S, St. Johns, FL, 32259 |
| LeFiles ANN M | Agent | 1800 Manchester Ct. S, St. Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047373 | KID AND BABY EXPO | EXPIRED | 2019-04-15 | 2024-12-31 | - | 1800 MANCHESTER CT S, SAINT JOHNS, FL, 32259 |
| G19000047371 | PREMIER BRIDE | EXPIRED | 2019-04-15 | 2024-12-31 | - | 1800 MANCHESTER CT S, SAINT JOHNS, FL, 32259 |
| G19000047377 | PREMIER WEDDING EXPO | EXPIRED | 2019-04-15 | 2024-12-31 | - | 1800 MANCHESTER CT S, SAINT JOHNS, FL, 32259 |
| G19000047374 | SSL PRODUCTIONS | EXPIRED | 2019-04-15 | 2024-12-31 | - | 1800 MANCHESTER CT S, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1800 Manchester Ct. S, St. Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1800 Manchester Ct. S, St. Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 1800 Manchester Ct. S, St. Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | LeFiles, ANN Meyer | - |
| LC AMENDMENT | 2015-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6674298305 | 2021-01-27 | 0491 | PPS | 1800 Manchester Ct S, St Johns, FL, 32259-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7123717204 | 2020-04-28 | 0491 | PPP | 4870 VICTOR ST, Jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
