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LEESBURG BANSAL, LLC - Florida Company Profile

Company Details

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

LEESBURG BANSAL, 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: 03 Nov 2003 (21 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L03000042406
FEI/EIN Number 352218291

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

Address: 458 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
Mail Address: 458 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSAL DAU Managing Member 458 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
Bansal Dau D Agent 458 Via Tuscany Loop, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2013-03-30 Bansal, Dau D -
REGISTERED AGENT ADDRESS CHANGED 2013-03-30 458 Via Tuscany Loop, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-28 458 VIA TUSCANY LOOP, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2007-01-28 458 VIA TUSCANY LOOP, LAKE MARY, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State