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LEB NA LLC - Florida Company Profile

Company Details

Entity Name: LEB NA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEB NA 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: 31 May 2023 (2 years ago)
Document Number: L23000261612
FEI/EIN Number 93-1680982

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

Mail Address: 18117 BISCAYNE BLVD STE 2885, MIAMI, FL, 33160, US
Address: 3300 NE 188 STREET #LPH09, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOURKIA TOMER N Manager 3300 NE 188 STREET #LPH09, AVENTURA, FL, 33180
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2025-02-07 TOURKIA, TOMER N -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
Reg. Agent Resignation 2024-12-16
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State