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 |
Name | Role | Address |
---|---|---|
RAMIREZ MANUEL A | Agent | 1805 PONCE DE LEON, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
ESPINOSA CONCHITA | Director | 2300 NW 102 AVE, MIAMI, FL, 33172 |
Name | Role | Address |
---|---|---|
ESPINOSA CONCHITA | President | 2300 NW 102 AVE, MIAMI, FL, 33172 |
Name | Role | Address |
---|---|---|
ESPINOSA CONCHITA | Secretary | 2300 NW 102 AVE, MIAMI, FL, 33172 |
Name | Role | Address |
---|---|---|
ESPINOSA CONCHITA | Treasurer | 2300 NW 102 AVE, MIAMI, FL, 33172 |
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 |
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