Entity Name: | LEAK PROPERTIES & INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEAK PROPERTIES & INVESTMENTS, 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: | 16 Apr 2004 (21 years ago) |
Date of dissolution: | 10 Jul 2015 (10 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 10 Jul 2015 (10 years ago) |
Document Number: | L04000029456 |
FEI/EIN Number |
020720789
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33303, US |
Mail Address: | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33303, US |
ZIP code: | 33303 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEAK BILLY R | Manager | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33351 |
LEAK KEIFER R | Manager | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33351 |
LEAK DENISE A | Manager | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33351 |
LEAK BILLY R | Agent | 4930 NW 83RD AVENUE, LAUDERHILL, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-09-13 | 4930 NW 83RD AVENUE, LAUDERHILL, FL 33351 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 4930 NW 83RD AVENUE, LAUDERHILL, FL 33303 | - |
CHANGE OF MAILING ADDRESS | 2006-01-20 | 4930 NW 83RD AVENUE, LAUDERHILL, FL 33303 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-09-13 |
ANNUAL REPORT | 2005-05-05 |
Florida Limited Liability | 2004-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State