| Entity Name: | THE LEADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEADING GROUP 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: | 26 May 2021 (4 years ago) |
| Document Number: | L21000246416 |
| FEI/EIN Number |
87-0958313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15466 SW 146TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 15466 SW 146TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALS GABRIEL | Authorized Member | 9310 SW 48TH Street, MIAMI, FL, 33165 |
| MALDONADO RONALD | Authorized Member | 15466 SW 146TH ST, MIAMI, FL, 33196 |
| URBINA JOSE | Authorized Member | 17301 NW 6th Street, Pembroke Pines, FL, 33029 |
| PINEDA SANDY | Agent | 4100 NE 9TH ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 15466 SW 146TH ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 15466 SW 146TH ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
