| Entity Name: | TD LEEBER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD LEEBER, 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: | 02 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000057002 |
| FEI/EIN Number |
201440098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 SANTA MONICA CT, CAPE CORAL, FL, 33904 |
| Mail Address: | 223 SANTA MONICA CT, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEBER ANTHONY J | Manager | 223 SANTA MONICA CT, CAPE CORAL, FL, 33904 |
| LEEBER ANTHONY J | Agent | 223 SANTA MONICA CT, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-24 | 223 SANTA MONICA CT, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-24 | 223 SANTA MONICA CT, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 223 SANTA MONICA CT, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | LEEBER, ANTHONY JR. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-24 |
| Reg. Agent Change | 2008-01-07 |
| Reg. Agent Change | 2007-06-19 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-26 |
| Florida Limited Liabilites | 2004-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
