| Entity Name: | LEA & ELLIOTT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Dec 1989 (35 years ago) |
| Document Number: | P27195 |
| FEI/EIN Number |
752295172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44965 AVIATION DRIVE, SUITE 290, DULLES, VA, 20166 |
| Mail Address: | 44965 AVIATION DRIVE, SUITE 290, DULLES, VA, 20166, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOODEND DIANE L | Chairman | 3715 Mockingbird Ln, Dallas, TX, 75205 |
| WOODEND DIANE L | Director | 3715 Mockingbird Ln, Dallas, TX, 75205 |
| Huynh Huy P | Vice President | 9823 Via Sonoma, Cypress, CA, 90630 |
| Barker Theodore C | Vice President | 2149 South Joliet Ct, Aurora, CO, 80014 |
| Graddy John C | Vice President | 815 E. Danieldale Rd, Duncanville, TX, 75137 |
| Green Russell E | Vice President | 40202 Browns Creek Pl., Leesburg, VA, 20175 |
| Little David L | Vice President | 1717 Barton St, Arlington, VA, 22201 |
| MCFADDEN DANIEL J | Agent | 5200 BLUE LAGOON DR STE 250, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | MCFADDEN, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 5200 BLUE LAGOON DR STE 250, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 44965 AVIATION DRIVE, SUITE 290, DULLES, VA 20166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 44965 AVIATION DRIVE, SUITE 290, DULLES, VA 20166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| Reg. Agent Change | 2019-02-25 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
