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LEESBURG FINANCIAL ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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