| Entity Name: | LEADING COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000037939 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 204 37TH AVE N, 342, SAINT PETERSBURG, FL, 33704 |
| Mail Address: | 204 37TH AVE N, 342, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUNCE ANDREW | Agent | 204 37TH AVE N, SAINT PETERSBRUG, FL, 33704 |
| Name | Role | Address |
|---|---|---|
| GAUNCE ANDREW | Manager | 204 37TH AVE N, #342, SAINT PETERSBURG, FL, 33704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110273 | FLORIDA COMPLIANCE BOARD LIMITED | EXPIRED | 2018-10-10 | 2023-12-31 | No data | 204 37TH AVE N, 342, SAINT PETERSBURG, FL, 33704 |
| G15000028218 | FLORIDA COMPLIANCE BOARD | EXPIRED | 2015-03-17 | 2020-12-31 | No data | 204 37TH AVE N PMB 342, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2018-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | GAUNCE, ANDREW | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-09 |
| REINSTATEMENT | 2017-10-10 |
| ANNUAL REPORT | 2016-09-09 |
| Florida Limited Liability | 2015-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
