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SOUTHSIDE LEESBURG, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHSIDE LEESBURG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHSIDE LEESBURG, 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: 08 May 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L03000016653
FEI/EIN Number 300175907

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

Address: 1810 Water Place Suite 220, Atlanta, GA, 30339, US
Mail Address: 1810 Water Place Suite 220, Atlanta, GA, 30339, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I3F0R5JDOH3088 L03000016653 US-FL GENERAL ACTIVE 2003-05-08

Addresses

Legal C/O BATTILLO, WILLIAM S, ORMOND BEACH, US-FL, US, 32174
Headquarters 1810 WATER PLACE SUITE 220, Atlanta, US-GA, US, 30339

Registration details

Registration Date 2020-06-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000016653

Key Officers & Management

Name Role Address
O'Neill, Jr. Timothy J. Manager 1810 Water Place Suite 220, Atlanta, GA, 30339
BATTILLO WILLIAM S Agent 76 S. St Andrews Drive, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 1810 Water Place Suite 220, Atlanta, GA 30339 -
CHANGE OF MAILING ADDRESS 2018-02-16 1810 Water Place Suite 220, Atlanta, GA 30339 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 76 S. St Andrews Drive, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2006-02-06 BATTILLO, WILLIAM S -
AMENDED AND RESTATEDARTICLES 2003-05-19 - -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-06-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State