Entity Name: | LEYLAND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEYLAND INVESTMENTS, 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: | 16 Oct 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L08000097836 |
FEI/EIN Number |
263554265
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1906 HWY 19, HOLIDAY, FL, 34691, US |
Mail Address: | 531 BARBARA WAY, TARPON SPRINGS, FL, 34689, US |
ZIP code: | 34691 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEYLAND SANDRA | Managing Member | 531 BARBARA WAY, TARPON SPRINGS, FL, 34689 |
LEYLAND JEFF | Manager | 531 BARBARA WAY, TARPON SPRINGS, FL, 34689 |
LEYAND JEFF J | Agent | 531 BARBARA WAY, TARPON SPRINGS, FL, 34689 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000182460 | SPECIALTY POOL | EXPIRED | 2009-12-08 | 2014-12-31 | - | 518 SO. PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
G09000109639 | CLORINE2GO | EXPIRED | 2009-05-21 | 2014-12-31 | - | 2209 WOODWIND DRIVE, HOLIDAY, FL, 34691 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 1906 HWY 19, HOLIDAY, FL 34691 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 531 BARBARA WAY, TARPON SPRINGS, FL 34689 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1906 HWY 19, HOLIDAY, FL 34691 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000165879 | TERMINATED | 1000000455190 | PASCO | 2013-01-02 | 2033-01-16 | $ 810.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
J12000455439 | TERMINATED | 1000000277344 | PINELLAS | 2012-05-25 | 2032-05-30 | $ 1,316.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-07-03 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-06-23 |
Florida Limited Liability | 2008-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State