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LEADING HOLDINGS ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: LEADING HOLDINGS ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEADING HOLDINGS ENTERPRISES, 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: 24 Sep 2021 (3 years ago)
Document Number: L21000420617
FEI/EIN Number 87-3410583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2103 CORAL WAY, SUITE 800, C/O PEDRO A. ARIZ, ESQ., MIAMI, FL, 33145, US
Mail Address: 2103 CORAL WAY, SUITE 800, C/O PEDRO A. ARIZ, ESQ., MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO A. ARIZ, ESQ. Agent 2103 CORAL WAY, SUITE 800, MIAMI, FL, 33145
Abello Andres F Auth 1869 SW 14th St, Miami, FL, 33145

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State