| Entity Name: | LEADERS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Jul 2004 (21 years ago) |
| Document Number: | N04000006668 |
| FEI/EIN Number |
201552607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 Walsh Ave, Coral Gables, FL, 33146, US |
| Mail Address: | P.O. BOX 165907, MIAMI, FL, 33116 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEVERLY GERALD W | President | P.O. BOX 165907, MIAMI, FL, 33116 |
| PRICE DANNY | Vice President | 11945 SW 99TH TERRACE, MIAMI, FL, 33186 |
| BEVERLY JOY | Secretary | P.O. BOX 249206, MIAMI, FL, 33124 |
| ROJAS ALEX | Treasurer | 8431 SW 100 ST, MIAMI, FL, 33156 |
| BEVERLY GERALD W | Agent | 1211 Walsh Ave, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044423 | L. U. I. | EXPIRED | 2012-05-11 | 2017-12-31 | - | P. O. BOX 165907, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 1211 Walsh Ave, 92838, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 1211 Walsh Ave, 92838, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | BEVERLY, GERALD W | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 1211 Walsh Ave, 92838, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8331748502 | 2021-03-09 | 0455 | PPS | 1231 Dickinson Dr, Coral Gables, FL, 33146-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6631117301 | 2020-04-30 | 0455 | PPP | 1231 DICKINSON DR, CORAL GABLES, FL, 33146-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
