| Entity Name: | LEB TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEB TRADING GROUP, 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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000004605 |
| FEI/EIN Number |
82-3933197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2041 OAKHURST WAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 2041 OAKHURST WAY, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE BELINDA | President | 2041 OAKHURST WAY, RIVIERA BEACH, FL, 33404 |
| LE BELINDA | Agent | 2041 OAKHURST WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 2041 OAKHURST WAY, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 2041 OAKHURST WAY, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 2041 OAKHURST WAY, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
