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LEELA HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEELA HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEELA HOLDINGS, L.L.C. 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: 08 Mar 2002 (23 years ago)
Date of dissolution: 17 Jan 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2017 (8 years ago)
Document Number: L02000005897
FEI/EIN Number 030469800

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

Address: 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL, 33301, US
Mail Address: 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALENT ALVAN D Manager 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL, 33301
CIVERCHIA LINDA B Manager 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL, 33301
WEINBERG STEVEN A Agent 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2014-01-08 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 333 Las Olas Way Apt 210, FORT LAUDERDALE, FL 33301 -
LC AMENDMENT 2008-01-17 - -

Documents

Name Date
LC Voluntary Dissolution 2017-01-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-09
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-15
LC Amendment 2008-01-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State