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SUAREZ LEPPERT & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SUAREZ LEPPERT & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUAREZ LEPPERT & ASSOCIATES, 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: 01 Sep 2009 (15 years ago)
Date of dissolution: 08 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2015 (10 years ago)
Document Number: L09000084631
FEI/EIN Number 27-0649621

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

Address: 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803
Mail Address: 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, RE Agent 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803
SUAREZ, RE Manager 3208 E. COLONIAL DR., STE. 305 ORLANDO, FL 32803
Leppert, J Paul Chief Executive Officer 3208 E. COLONIAL DR., STE. 305 ORLANDO, FL 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000003903 CAPE FEAR TACTICAL MEDICINE EXPIRED 2014-01-11 2019-12-31 - PO BOX 136032, CLERMONT, FL, 34713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2015-03-31 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 3208 E. COLONIAL DR., STE. 305, ORLANDO, FL 32803 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-08
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-09-20
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-09-01

Date of last update: 24 Feb 2025

Sources: Florida Department of State