| Entity Name: | LEADING BUSINESS ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING BUSINESS ASSOCIATES 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: | 23 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000061204 |
| FEI/EIN Number |
30-0964986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 SW 47TH AVE, DAVIE, FL, 33314, US |
| Mail Address: | 3701 SW 47TH AVE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| TIMNEY WARREN | Manager | 3701 SW 47TH AVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2017-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 3701 SW 47TH AVE, STE 104, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-06 |
| LC Amendment | 2017-01-20 |
| Florida Limited Liability | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
