Search icon

LEADS STRATEGY LLC - Florida Company Profile

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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9781237301 2020-05-02 0455 PPP 275 NE 53th St Apt 2, Miami, FL, 33137
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21083.7
Forgiveness Paid Date 2021-07-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3355398 LEADS STRATEGY LLC - EYRGHLP1ND66 2 BRANDY HILLS DR, PORT ORANGE, FL, 32129-3632
Capabilities Statement Link -
Phone Number 786-913-9655
Fax Number -
E-mail Address Rey@leadsstrategy.com
WWW Page leadsstrategy.com
E-Commerce Website -
Contact Person REY HERRERO
County Code (3 digit) 127
Congressional District 07
Metropolitan Statistical Area 2020
CAGE Code 0Q8P8
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 May 2025

Sources: Florida Department of State