Search icon

LEILA HOLDING GROUP, INC.

Company Details

Entity Name: LEILA HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Mar 2002 (23 years ago)
Document Number: P02000025218
FEI/EIN Number 300071630
Address: 2300 NW 102 AVE, MIAMI, FL, 33172
Mail Address: 2300 NW 102 AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ MANUEL A Agent 1805 PONCE DE LEON, CORAL GABLES, FL, 33134

Director

Name Role Address
ESPINOSA CONCHITA Director 2300 NW 102 AVE, MIAMI, FL, 33172

President

Name Role Address
ESPINOSA CONCHITA President 2300 NW 102 AVE, MIAMI, FL, 33172

Secretary

Name Role Address
ESPINOSA CONCHITA Secretary 2300 NW 102 AVE, MIAMI, FL, 33172

Treasurer

Name Role Address
ESPINOSA CONCHITA Treasurer 2300 NW 102 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 690 warren lane, key biscayne, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-25 1805 PONCE DE LEON, SUITE 500, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State