| Entity Name: | LEEAV USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEEAV USA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Dec 2018 (6 years ago) |
| Document Number: | P18000100632 |
| FEI/EIN Number |
83-2966567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 OHIO AVE NORTH, APT 1180, LIVE OAK OHIO, FL, 32064, US |
| Mail Address: | 1415 OHIO AVE NORTH, APT 1180, LIVE OAK, FL, 32064, US |
| ZIP code: | 32064 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATAN BEN TZION | President | 1415 OHIO AVE NORTH, LIVE OAK OHIO, FL, 32064 |
| KATAN BEN TZION | Agent | 1415 OHIO AVE NORTH, LIVE OAK OHIO, FL, 32064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 13723 90th PLACE, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 13723 90th PLACE, LIVE OAK, FL 32060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 13723 90th PLACE, LIVE OAK, FL 32060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 1415 OHIO AVE NORTH, APT 1180, LIVE OAK OHIO, FL 32064 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 1415 OHIO AVE NORTH, APT 1180, LIVE OAK OHIO, FL 32064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 1415 OHIO AVE NORTH, APT 1180, LIVE OAK OHIO, FL 32064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-11 |
| Domestic Profit | 2018-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
