| 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 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN TILBORGH MARTINUS | Agent | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| FOUR RIVERS LLC | Manager | No data |
| 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 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G17000058206 | YOUTHMIN ACADEMY | EXPIRED | 2017-05-25 | 2022-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117781 | MIGHTY KIDMIN DEALS | EXPIRED | 2016-11-01 | 2021-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117782 | KIDMIN RESOURCE GUIDE | EXPIRED | 2016-11-01 | 2021-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000117780 | KIDMIN ACADEMY | EXPIRED | 2016-11-01 | 2021-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000084450 | KIDMIN NATION | EXPIRED | 2016-08-10 | 2021-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| G16000073536 | TINA'S PRESCHOOL ACADEMY | EXPIRED | 2016-07-25 | 2021-12-31 | No data | 390 BAYMOOR WAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
