| Entity Name: | THE LEADER MORTGAGE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 02 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2004 (21 years ago) |
| Document Number: | M02000000880 |
| FEI/EIN Number |
310841368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 EUCLID AVENUE, CLEVELAND, OH, 44115 |
| Mail Address: | 1015 EUCLID AVENUE, CLEVELAND, OH, 44115 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BALL LAWRENCE A | President | 1015 EUCLID AVENUE, CLEVELAND, OH, 44115 |
| NORRIS MICHAEL L | Manager | 1015 EUCLID AVENUE, CLEVELAND, OH, 44115 |
| NORRIS MICHAEL L | Director | 1015 EUCLID AVENUE, CLEVELAND, OH, 44115 |
| ANESHANSEL RICHARD A | Chief Financial Officer | 1550 E 79TH ST. #880, BLOOMINGTON, MN, 55425 |
| GENTILE L. ROBERT | Executive Vice President | 1015 EUCLID AVE., CLEVELAND, OH, 44115 |
| ALLEN BRIAN K | SRV | 1015 EUCLID AVE., CLEVELAND, OH, 44115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-02 |
| ANNUAL REPORT | 2003-06-03 |
| Foreign Limited | 2002-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
