Search icon

LEADER FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEADER FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADER FLORIDA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2016 (9 years ago)
Document Number: L16000160449
FEI/EIN Number 81-3695520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7882 NW 52nd St, Doral, FL, 33166, US
Mail Address: 7882 NW 52nd St, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOZZELLI JOSE M Managing Member 7882 NW 52 ST, DORAL, FL, 33166
DAHDAH CARMEN B Managing Member 7882 NW 52nd St, Doral, FL, 33166
BOZZELLI JOSE Agent 7882 NW 52nd St, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7882 NW 52nd St, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-25 7882 NW 52nd St, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 7882 NW 52nd St, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State