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LEADS STRATEGY LLC - Florida Company Profile

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Company Details

Entity Name: LEADS STRATEGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADS STRATEGY 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: 30 Oct 2019 (6 years ago)
Document Number: L19000271310
FEI/EIN Number 843680478

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

Address: 2 Brandy Hills Dr, Port Orange, FL, 32129, US
Mail Address: 2 Brandy Hills Dr, Port Orange, FL, 32129, US
ZIP code: 32129
City: Port Orange
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Herrero Rey H Manager 2 Brandy Hills Dr, Port Orange, FL, 32129
HERRERO LUGO REY H Agent 2 Brandy Hills Dr, Port Orange, FL, 32129

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
REY HERRERO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3355398

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EYRGHLP1ND66
CAGE Code:
0Q8P8
UEI Expiration Date:
2026-04-30

Business Information

Division Name:
BUSINESS CONSULTING
Activation Date:
2025-05-02
Initial Registration Date:
2024-12-23

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053214 FREESTYLE KILLAS ACTIVE 2023-04-26 2028-12-31 - 2121 BISCAYNE BLVD, UNIT 1530, MIAMI, FL, 33137
G20000067843 HWT AGENCY ACTIVE 2020-06-16 2025-12-31 - 3301 NE 5TH AVE, APT 310, MIAMI, FL, 33137
G20000010873 TRADE ONLINE CENTER ACTIVE 2020-01-23 2025-12-31 - 275 NE 53RD ST APT 2, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 2121 Biscayne Blvd, #1530, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-24 2121 Biscayne Blvd, #1530, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 2121 Biscayne Blvd, #1530, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-08-07
Florida Limited Liability 2019-10-30

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13905.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Trademarks

Serial Number:
88932313
Mark:
TRADE ONLINE CENTER 8ECC69 EFEFEF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRADE ONLINE CENTER 8ECC69 EFEFEF

Goods And Services

For:
On-line wholesale store services featuring General Merchandise
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,832
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,083.7
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,832

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Date of last update: 01 Jul 2025

Sources: Florida Department of State