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LESLIE HILL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LESLIE HILL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LESLIE HILL INVESTMENT, 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: 28 May 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000018993
FEI/EIN Number NOT APPLICABLE

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

Address: /901 CIMARRON DRIVE, PUNTA GORDA, FL, 33950, US
Mail Address: /901 CIMARRON DRIVE, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPIN STEPHEN H Manager 36 BARBARA RD., SUDBURY, MA, 01776
KAPIN ROBERTA J Manager 36 BARBARA RD., SUDBURY, MA, 01776
KAPIN SCOTT Agent 11150 FOURTH STREET NORTH, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-19 /901 CIMARRON DRIVE, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2005-04-19 /901 CIMARRON DRIVE, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 11150 FOURTH STREET NORTH, SUITE 2802, SAINT PETERSBURG, FL 33716 -
REGISTERED AGENT NAME CHANGED 2004-04-07 KAPIN, SCOTT -

Documents

Name Date
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-07
Florida Limited Liability 2003-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State