Search icon

MINFIKA USA, LLC - Florida Company Profile

Company Details

Entity Name: MINFIKA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINFIKA 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: 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: 01 Mar 2019 (6 years ago)
Document Number: L19000059443
FEI/EIN Number 833895277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 CONROY WINDERMERE RD., #3301, WINDERMERE, FL, 34786, US
Mail Address: 9300 CONROY WINDERMERE RD., #3301, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACH DARREN C Authorized Member 9300 CONROY WINDERMERE RD., #3301, WINDERMERE, FL, 34786
LEACH CRISTINA R Authorized Member 9300 CONROY WINDERMERE RD., #3301, WINDERMERE, FL, 34786
LEACH DARREN C Agent 7717 DAWBERRY CT., ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000032253 MEDCEC MEDICAL CONTINUING EDUCATION CENTER ACTIVE 2019-03-09 2029-12-31 - 9300 CONROY WINDERMERE RD., #3301, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State