| Entity Name: | LEADING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEADING ENTERPRISES 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: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000229577 |
| FEI/EIN Number |
81-4755943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7506 SAMUEL IVY DR, TAMPA, FL, 33619, US |
| Mail Address: | 7506 SAMUEL IVY DR, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUSHPANOV IGOR | Manager | 7506 SAMUEL IVY DR, TAMPA, FL, 33619 |
| SHUSHPANOV IGOR | Agent | 7506 SAMUEL IVY DR, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 7506 SAMUEL IVY DR, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 7506 SAMUEL IVY DR, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 7506 SAMUEL IVY DR, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | SHUSHPANOV, IGOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
