| Entity Name: | LEVERAGING CUSTOMER DEMANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVERAGING CUSTOMER DEMANDS, 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: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000200074 |
| FEI/EIN Number |
84-2705543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1866 NW 82 AVENUE, DORAL, FL, 33126, US |
| Mail Address: | 1866 NW 82 AVENUE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA DESMOND A | Manager | 1940 NW 82 AVENUE, DORAL, FL, 33126 |
| VILLEGAS LAURA | Authorized Representative | 1940 NW 82 AVENUE, DORAL, FL, 33126 |
| ABURTO CESAR | Authorized Representative | 1940 NW 82 AVENUE, DORAL, FL, 33126 |
| FALLA DESMOND A | Agent | 1866 NW 82 AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1866 NW 82 AVENUE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 1866 NW 82 AVENUE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1866 NW 82 AVENUE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
