Entity Name: | LEESBURG FINANCIAL ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEESBURG FINANCIAL ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 26 Jan 2001 (24 years ago) |
Date of dissolution: | 26 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2003 (22 years ago) |
Document Number: | L01000001417 |
FEI/EIN Number |
593694311
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 NORTH BOULEVARD WEST, LEESBURG, FL, 34748 |
Mail Address: | 600 NORTH BOULEVARD WEST, LEESBURG, FL, 34748 |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COWIN JOHN A | Manager | 2913 PORTO BELLO AVENUE, LEESBURG, FL, 34748 |
HUNT HARRY A | Manager | 814 PALM HARBOR COURT, LEESBURG, FL, 34748 |
GOLDSTEIN ROBERT J | Manager | 33210 COVENTRY DRIVE, LEESBURG, FL, 34788 |
OLLIVIERRE CARL O | Manager | 9051 SILVER LAKE DRIVE, LEESBURG, FL, 34788 |
GOLDSTEIN GERALD | Agent | 2918 COCOVIA WAY, LEESBURG, FL, 34748 |
GOLDSTEIN GERALD | Manager | 2918 COCOVIA WAY, LEESBURG, FL, 34748 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-03-10 | GOLDSTEIN, GERALD | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-03-10 | 2918 COCOVIA WAY, LEESBURG, FL 34748 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-10 |
Florida Limited Liabilites | 2001-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State