| Entity Name: | LEU FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEU FINANCIALS 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: |
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: | 12 Nov 2020 (4 years ago) |
| Document Number: | L20000359004 |
| FEI/EIN Number |
85-4007984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 w 84 st, hialeah, FL, 33018, US |
| Mail Address: | 3300 w 84 st, hialeah, fl, 33018, UN |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URSZTEIN LUCILA | Manager | 3431 NE 210 ST, AVENTURA, FL, 33180 |
| Panick Sebastian | Manager | 3431 Ne 210 st, aventura, FL, 33180 |
| Ursztein Ezequiel | Manager | 3431 NE 210 ST, AVENTURA, 33180 |
| URSZTEIN LUCILA | Agent | 3300 w 84 st, hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000152170 | FAMILY FINANCIAL CENTERS | ACTIVE | 2020-12-01 | 2025-12-31 | - | 3431 NE 210 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
