| Entity Name: | LVERAGE MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LVERAGE MANAGEMENT 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: |
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: | 06 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L15000080762 |
| FEI/EIN Number |
47-3985377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 GARDENS DRIVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 405 GARDENS DRIVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONE DAVID | Managing Member | 405 GARDENS DRIVE, POMPANO BEACH, FL, 33069 |
| SPIRES JEFFREY | Authorized Member | 405 GARDENS DRIVE, POMPANO BEACH, FL, 33069 |
| CARDONE DAVID | Agent | 405 GARDENS DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 405 GARDENS DRIVE, 103, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 405 GARDENS DRIVE, 103, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 405 GARDENS DRIVE, 103, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | CARDONE, DAVID | - |
| LC AMENDMENT | 2020-01-02 | - | - |
| LC AMENDMENT | 2019-12-17 | - | - |
| REINSTATEMENT | 2018-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2020-01-02 |
| LC Amendment | 2019-12-17 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-06-14 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
