Entity Name: | L&E FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
L&E FINANCIAL 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: | 17 Sep 2004 (21 years ago) |
Date of dissolution: | 21 Apr 2008 (17 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Apr 2008 (17 years ago) |
Document Number: | L04000068060 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 118 ROSEWOOD CT., KISSIMMEE, FL, 34743 |
Mail Address: | P.O. BOX 452075, KISSIMMEE, FL, 34745 |
ZIP code: | 34743 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANABRIA LUIS | President | 118 ROSEWOOD CT, KISSIMMEE, FL, 34743 |
SANABRIA LUIS | Agent | 118 ROSEWOOD CT, KISSIMMEE, FL, 34743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2008-04-21 | - | - |
LC AMENDMENT | 2008-03-19 | - | - |
CHANGE OF MAILING ADDRESS | 2008-03-19 | 118 ROSEWOOD CT., KISSIMMEE, FL 34743 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 118 ROSEWOOD CT., KISSIMMEE, FL 34743 | - |
CANCEL ADM DISS/REV | 2007-02-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-10-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-10-13 | SANABRIA, LUIS | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-10-13 | 118 ROSEWOOD CT, KISSIMMEE, FL 34743 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2008-04-21 |
LC Amendment | 2008-03-19 |
REINSTATEMENT | 2007-02-16 |
REINSTATEMENT | 2005-10-13 |
Florida Limited Liability | 2004-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State