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LEA MERCHANT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LEA MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEA MERCHANT SERVICES 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: 25 Mar 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 May 2024 (10 months ago)
Document Number: L24000144883
Address: 1770 79TH STREET CAUSEWAY, D312, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1770 79TH STREET CAUSEWAY, D312, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMIN LEANDRA Authorized Member 1770 79TH STREET CAUSEWAY, D312, NORTH BAY VILLAGE, FL, 33141
FERMIN LEANDRA Agent 1770 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-10 LEA MERCHANT SERVICES LLC -

Documents

Name Date
LC Name Change 2024-05-10
Florida Limited Liability 2024-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State