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LEADING COMPANIES INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: LEADING COMPANIES INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADING COMPANIES INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2015 (10 years ago)
Document Number: L15000052085
FEI/EIN Number 47-3533040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6526 OLD BRICK RD, WINDERMERE, FL, 34786, US
Mail Address: 6526 OLD BRICK RD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBON JEAN LOUIS Authorized Member 6526 OLD BRICK RD, WINDERMERE, FL, 34786
GIBON CAROLINA Authorized Member 6526 OLD BRICK RD, WINDERMERE, FL, 34786
CAROLINA GIBON Agent 12006 WATERSTONE LOOP DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 6526 OLD BRICK RD, #120-177, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-03-26 6526 OLD BRICK RD, #120-177, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-03-26 CAROLINA GIBON -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 12006 WATERSTONE LOOP DRIVE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2016-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State