| Entity Name: | LOOSELEAF INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOOSELEAF INTERNATIONAL 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 Jul 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | L21000317076 |
| FEI/EIN Number |
87-1740863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st ST, MIAMI, FL, 33166, US |
| Mail Address: | 8200 NW 41st ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOOSELEAF INTERNATIONAL LLC, MINNESOTA | ea8c4950-81d2-ee11-907f-00155d01c440 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOSELEAF INTERNATIONAL 401(K) PLAN | 2023 | 871740863 | 2024-10-05 | LOOSELEAF INTERNATIONAL LLC | 12 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-09-08 |
| Business code | 424940 |
| Sponsor’s telephone number | 8057322084 |
| Plan sponsor’s address | 18357 NE 4TH CT, MIAMI, FL, 33179 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAMASWAMI MAX | Manager | 8200 NW 41ST ST, MIAMI, FL, 33166 |
| KHATIBZADEH ABDOLHAMID | Manager | 8200 NW 41ST ST, MIAMI, FL, 33166 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 8020 NW 14 Street, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 8020 NW 14 Street, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 8200 NW 41st ST, STE 200, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 8200 NW 41st ST, STE 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2023-01-11 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2022-09-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-02-25 | LOOSELEAF INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-23 |
| CORLCRACHG | 2023-01-11 |
| LC Amended and Restated Art | 2022-09-29 |
| ANNUAL REPORT | 2022-03-23 |
| LC Amendment and Name Change | 2022-02-25 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
