| Entity Name: | LEATHCO U.S.A. L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEATHCO U.S.A. L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L99000000641 |
| FEI/EIN Number |
650892771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Mail Address: | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYON BONDIS | Manager | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| MARUFFA ELENA | Manager | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| HAYON BENI | Manager | 87 ALLENWOOD ROAD, GREATNECK, NY, 11023 |
| HAYON BONDIS | Agent | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-01 | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-01 | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-01 | 15422 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-01 | HAYON, BONDIS | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-01-08 |
| ANNUAL REPORT | 2001-09-20 |
| ANNUAL REPORT | 2000-03-01 |
| Florida Limited Liabilites | 1999-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
