JEFFRIES LEELAND COMPANY, INC. - Florida Company Profile
| Entity Name: | JEFFRIES LEELAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2010 (14 years ago) |
| Date of dissolution: | 11 Sep 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | F11000000010 |
| FEI/EIN Number |
061364545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 CHURCH STREET, CHARLESTON, SC, 29401 |
| Mail Address: | C/O ELLEN M. MACFARLANE, 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN SUSAN T | President | P.O. BOX 996, CHARLESTON, SC, 29402 |
| MARTIN SUSAN T | Director | P.O. BOX 996, CHARLESTON, SC, 29402 |
| AVLON JOHN J | Director | P.O. BOX 996, CHARLESTON, SC, 29402 |
| PERLAS MENELEUS C | Director | P.O. BOX 996, CHARLESTON, SC, 29402 |
| PERLAS MENELEUS C | Vice President | P.O. BOX 996, CHARLESTON, SC, 29402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-11 | 110 CHURCH STREET, CHARLESTON, SC 29401 | - |
| REGISTERED AGENT CHANGED | 2023-09-11 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-09-11 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State