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EXECUTIVE LEASING SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EXECUTIVE LEASING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXECUTIVE LEASING SERVICES, 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: 02 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000025936
FEI/EIN Number 352184877

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

Address: 11900 BRINLEY AVENUE, SUITE 201, LOUISVILLE, KY, 40243
Mail Address: 11900 BRINLEY AVENUE, SUITE 201, LOUISVILLE, KY, 40243
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXECUTIVE LEASING SERVICES, LLC, KENTUCKY 0547681 KENTUCKY

Key Officers & Management

Name Role Address
ERWIN JAMES A Managing Member 4048 NORTH HERMITAGE AVENUE, CHICAGO, IL, 60613
RIVERA ANTONIO M Managing Member 11900 BRINLEY AVENUE, SUITE 201, LOUISVILLE, KY, 40243
SICHAK DAMIAN M Managing Member 477 EAST BUTTERFIELD ROAD, SUITE 101, LOMBARD, IL, 60148
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-17
ANNUAL REPORT 2003-07-19
Florida Limited Liabilites 2002-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State