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LEACA LLC. - Florida Company Profile

Company Details

Entity Name: LEACA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEACA 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: 29 Dec 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000094002
FEI/EIN Number 510515870

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

Address: 250 MCLEAN POINT, WINTER HAVEN, FL, 33884
Mail Address: 250 MCLEAN POINT, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIN ADA M Manager 250 MCLEAN POINT, WINTER HAVEN, FL, 33884
LAVIN PATRICK G Manager 250 MCLEAN POINT, WINTER HAVEN, FL, 33884
LAVIN PATRICK Agent 250 MCLEAN POINT, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2005-11-14 LAVIN, PATRICK -
REGISTERED AGENT ADDRESS CHANGED 2005-11-14 250 MCLEAN POINT, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-09
Reg. Agent Change 2005-11-14
Florida Limited Liabilites 2004-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State