| Entity Name: | THE LEVERAGE GROUP I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEVERAGE GROUP I 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: | 20 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000118405 |
| FEI/EIN Number |
81-3044780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| Mail Address: | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN TILBORGH MARTINUS | Agent | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| FOUR RIVERS LLC | Manager | - |
| 12 STONES VENTURES INC | Manager | 9488 WEST 100 N27, CONVERSE, IN, 46919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058207 | SAM CHAND LEADERSHIP INSTITUTE | EXPIRED | 2017-05-25 | 2022-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G17000058206 | YOUTHMIN ACADEMY | EXPIRED | 2017-05-25 | 2022-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117781 | MIGHTY KIDMIN DEALS | EXPIRED | 2016-11-01 | 2021-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117782 | KIDMIN RESOURCE GUIDE | EXPIRED | 2016-11-01 | 2021-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117780 | KIDMIN ACADEMY | EXPIRED | 2016-11-01 | 2021-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000084450 | KIDMIN NATION | EXPIRED | 2016-08-10 | 2021-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000073536 | TINA'S PRESCHOOL ACADEMY | EXPIRED | 2016-07-25 | 2021-12-31 | - | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
