Search icon

JAMES R LEIBY, LLC - Florida Company Profile

Company Details

Entity Name: JAMES R LEIBY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES R LEIBY, 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: 06 Aug 2008 (17 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L08000075484
FEI/EIN Number 264016285

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

Address: 1520 REGAL MIST LOOP, TRINITY, FL, 34655, US
Mail Address: 1520 REGAL MIST LOOP, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
LEIBY JAMES R Managing Member 1520 REGAL MIST LOOP, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2012-05-16 - -
REINSTATEMENT 2012-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2013-10-09
REINSTATEMENT 2012-05-15
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State