| Entity Name: | LEFER TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEFER TRADING, 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: | 01 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000093452 |
| FEI/EIN Number |
263466233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2585 IROQUOIS CIRCLE, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2585 IROQUOIS CIRCLE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFEBRE MIKE | Manager | 2585 IROQUOIS CIRCLE, WEST PALM BEACH, FL, 33409 |
| HANLON M. TIMOTHY | Agent | 340 ROYAL POINCIANA WAY, STE. 321, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-10-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
