| Entity Name: | SILVER LEAF EAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER LEAF EAST, 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: | 12 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000061872 |
| FEI/EIN Number |
260333904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 Jeanal Place, TAMPA, FL, 33612, US |
| Mail Address: | 508 Jeanal Place, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEESEMAN STEPHEN C | Manager | 701 SOUTH HOWARD AVENUE,STE 106-127, TAMPA, FL, 33606 |
| CHEESEMAN STEPHEN C | Agent | 508 Jeanal Place, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 508 Jeanal Place, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 508 Jeanal Place, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 508 Jeanal Place, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000436507 | LAPSED | 13-CA-2742 | LEON COUNTY CIRCUIT COURT | 2014-09-08 | 2020-04-16 | $540,761.04 | BRANCH BANKING AND TRUST COMPANY, ATTN: CREO ADMINISTRATION, 2000 INTERSTATE PARK SUITE 400, MONTGOMERY, AL 36109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-09 |
| Florida Limited Liability | 2007-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
