| Entity Name: | LEADING COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING COMPLIANCE SERVICES, 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: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000037939 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 204 37TH AVE N, #342, SAINT PETERSBURG, FL, 33704 |
| GAUNCE ANDREW | Agent | 204 37TH AVE N, SAINT PETERSBRUG, 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 | - | 204 37TH AVE N, 342, SAINT PETERSBURG, FL, 33704 |
| G15000028218 | FLORIDA COMPLIANCE BOARD | EXPIRED | 2015-03-17 | 2020-12-31 | - | 204 37TH AVE N PMB 342, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | GAUNCE, ANDREW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
