| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
