| Entity Name: | LEAF FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAF FINANCIAL 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: | 03 Jun 2021 (4 years ago) |
| Date of dissolution: | 26 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2023 (a year ago) |
| Document Number: | L21000259281 |
| FEI/EIN Number |
87-1018230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 SW 112th Avenue, davie, FL, 33325, US |
| Mail Address: | 2020 SW 112th Avenue, davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINITY MANAGEMENT PARTNERS LLC | Agent | - |
| TAVARES PEDRO | Manager | 3637 SW 22ND STREET, FORT LAUDERDALE, FL, 33166 |
| CHICO RAUL L | Manager | 2501 BRICKELL AVENUE, 801, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 2020 SW 112th Avenue, davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 2020 SW 112th Avenue, davie, FL 33325 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
