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IT LEADER USA LLC - Florida Company Profile

Company Details

Entity Name: IT LEADER USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IT LEADER USA 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: 14 Aug 2023 (2 years ago)
Document Number: L23000381299
FEI/EIN Number 932980466

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

Address: 366 Hunters Crossing, TALLAHASSEE, FL, 32312, US
Mail Address: 366 Hunters Crossing, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERMA Sunil Chief Executive Officer 366 Hunters Crossing, TALLAHASSEE, FL, 32312
VERMA NITIN Agent 366 Hunters Crossing, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 366 Hunters Crossing, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 366 Hunters Crossing, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2023-08-22 366 Hunters Crossing, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2024-04-13
Florida Limited Liability 2023-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State