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TINA DE LEO AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: TINA DE LEO AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TINA DE LEO AGENCY, 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: 18 Sep 2006 (19 years ago)
Date of dissolution: 23 May 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: L06000091264
FEI/EIN Number 205622010

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

Address: 82 CORNELIUS BLVD., PORT CHARLOTTE, FL, 33953, US
Mail Address: 82 CORNELIUS BLVD., PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEO JOSEPH Managing Member 82 CORNELIUS BLVD., PORT CHARLOTTE, FL, 33953
DE LEO JOSEPH Agent 82 CORNELIUS BLVD., PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2006-10-09 DE LEO, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2006-10-09 82 CORNELIUS BLVD., PORT CHARLOTTE, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-07-19
Reg. Agent Change 2006-10-09
Florida Limited Liability 2006-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State