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THOMAS M. LEAHEY, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS M. LEAHEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS M. LEAHEY, 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: 01 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000086489
FEI/EIN Number 830434258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17432 94TH ST., NORTH, LOXAHATCHEE, FL, 33470
Mail Address: 17432 94TH ST., NORTH, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAHEY THOMAS M Managing Member 17432 94TH ST., NORTH, LOXAHATCHEE, FL, 33470
LEAHEY THOMAS M Agent 17432 94TH STREET NORTH, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-07-20 LEAHEY, THOMAS MMGMR -
REGISTERED AGENT ADDRESS CHANGED 2005-07-20 17432 94TH STREET NORTH, LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2007-06-11
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-20
Florida Limited Liabilites 2004-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State