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LEEMA PLUMBING & HEATING INC. - Florida Company Profile

Branch

Company Details

Entity Name: LEEMA PLUMBING & HEATING 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: 03 Feb 2022 (3 years ago)
Branch of: LEEMA PLUMBING & HEATING INC., NEW YORK (Company Number 5116956)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F22000000727
FEI/EIN Number 821116929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1701 ZEREGA AVENUE, BRONX, NY, 10462, US
Mail Address: 1701 ZEREGA AVENUE, BRONX, NY, 10462, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
API PROCESSING - LICENSING, INC. Agent -
ALI TARIQ President 1701 ZEREGA AVENUE, BRONX, NY, 10462

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-26
Foreign Profit 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State