THE LEVERAGE GROUP I LLC - Florida Company Profile

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Company Details

Entity Name:	THE LEVERAGE GROUP I LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Address:	390 BAYMOOR WAY, LAKE MARY, FL, 32746
Mail Address:	390 BAYMOOR WAY, LAKE MARY, FL, 32746
ZIP code:	32746
City:	Lake Mary
County:	Seminole
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VAN TILBORGH MARTINUS	Agent	390 BAYMOOR WAY, LAKE MARY, FL, 32746
-	Manager	-
12 STONES VENTURES INC	Manager	9488 WEST 100 N27, CONVERSE, IN, 46919

Fictitious Names

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-04-19

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State