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L&E FINANCIAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SANABRIA LUIS President 118 ROSEWOOD CT, KISSIMMEE, FL, 34743
SANABRIA LUIS Agent 118 ROSEWOOD CT, KISSIMMEE, FL, 34743

Events

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 - -

Documents

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