| Entity Name: | ASSETS LEADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSETS LEADER 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: |
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: | 30 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | L17000117935 |
| FEI/EIN Number |
82-1740276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17180 Royal Palm Blvd, WESTON, FL, 33326, US |
| Mail Address: | 17180 Royal Palm Blvd, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO JHON | Manager | 17180 ROYAL PALM #3, WESTON, FL, 33326 |
| NINO FRANCY J | Authorized Member | 17180 ROYAL PALM BLVD #3, WESTON, FL, 33326 |
| NINO FRANCY J | Agent | 17180 ROYAL PALM BLVD #3, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049265 | BUSINESS CARE ALLIANCE | ACTIVE | 2020-05-04 | 2025-12-31 | - | 17180 ROYAL PALM BLVD STE 3, SUITE 3, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 17180 ROYAL PALM BLVD #3, WESTON, FL 33326 | - |
| LC AMENDMENT | 2023-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | NINO, FRANCY J | - |
| LC AMENDMENT | 2023-06-02 | - | - |
| LC AMENDMENT | 2021-08-02 | - | - |
| LC AMENDMENT | 2018-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 17180 Royal Palm Blvd, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 17180 Royal Palm Blvd, SUITE 3, WESTON, FL 33326 | - |
| LC AMENDMENT | 2017-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000213452 | ACTIVE | COWE-24-012948 | BROWARD COUNTY | 2024-04-04 | 2029-04-12 | $22305.22 | MARX DEVELOPMENTS LLC, 16400 NW 2ND AVENUE, SUITE 203, NORTH MIAMI BEACH, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-11-17 |
| LC Amendment | 2023-11-02 |
| LC Amendment | 2023-06-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-07 |
| LC Amendment | 2021-08-02 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1555257400 | 2020-05-04 | 0455 | PPP | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
