| Entity Name: | LEAFLO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAFLO USA, 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 Dec 2016 (8 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: | L16000229040 |
| FEI/EIN Number |
32-0514038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANFRAY JEAN MICHEL | Manager | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| ANFRAY KARINE | Manager | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | MCH CONSULTING USA GROUP CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
