| Entity Name: | LEADING DATA EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | P20000009626 |
| FEI/EIN Number | 844684766 |
| Mail Address: | 1300 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Address: | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVRE BILL | Agent | 7901 4TH ST NORTH, ST PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| MASSIMINI NICOLAS | President | 1300 WASHINGTON AVE #191655, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025895 | DMVDATA.COM | ACTIVE | 2020-02-27 | 2025-12-31 | No data | 1300 WASHINGTON AVE, 191655, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1000 5TH STREET, #200 E-4, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-31 |
| Domestic Profit | 2020-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
