| Entity Name: | LEICI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEICI 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: | 25 Oct 2021 (4 years ago) |
| Document Number: | L21000461628 |
| FEI/EIN Number |
87-3235233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7942 W MCNAB RD, N LAUDERDALE, FL, 33068, US |
| Mail Address: | 7942 W MCNAB RD, N LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEDRINE MATILIA | Manager | 7942 W MCNAB RD, N LAUDERDALE, FL, 33068 |
| VEDRINE MATILIA | Agent | 7942 W MCNAB RD, N LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 7942 W MCNAB RD, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 7942 W MCNAB RD, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 7942 W MCNAB RD, N LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7040607407 | 2020-05-15 | 0455 | PPP | 2709 NW 39TH TER APT 203, LAUDERDALE LAKES, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
