| Entity Name: | LEB USA HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEB USA HOLDING CORP. 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: | 26 Jul 2022 (3 years ago) |
| Document Number: | P22000059461 |
| FEI/EIN Number |
38-4235065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD., SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wolf Tarik | President | 201 S BISCAYNE BLVD. SUITE 800, MIAMI, FL, 33131 |
| Turnier Tim | Director | 201 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| ASRA SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-06 |
| Domestic Profit | 2022-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
