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LEADER GROUP USA LLC - Florida Company Profile

Company Details

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

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

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: 17 Jan 2017 (8 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L17000012718
Address: 3410 W HILLSBORO BLV, 107, COCONUT CREEK, FL, 33073
Mail Address: 3410 W HILLSBORO BLV, 107, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAS ESMERALDO Authorized Member 3400 W HILLSBORO BLVD, #101, COCONUT CREEK, FL, 33073
FREITAS JOICE Authorized Member 3400 W HILLSBORO BLVD, #101, COCONUT CREEK, FL, 33073
MELO LUCIANO Authorized Member 3410 W HILLSBORO BLVD, #107, COCONUT CREEK, FL, 33073
MELO CARINA Authorized Member 3410 W HILLSBORO BLVD, #107, COCONUT CREEK, FL, 33073
FREITAS JOICE Agent 3400 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -

Documents

Name Date
Florida Limited Liability 2017-01-17

Date of last update: 03 May 2025

Sources: Florida Department of State