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JOSE LEA PHARMA USA, LLC - Florida Company Profile

Company Details

Entity Name: JOSE LEA PHARMA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE LEA PHARMA USA, 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: 09 Oct 2009 (16 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: L09000097935
FEI/EIN Number 46-3728125

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

Address: 14211 60TH STREET, CLEARWATER, FL, 33760, US
Mail Address: 14211 60TH STREET, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JOSEPHINE Managing Member 14211 60TH STREET, CLEARWATER, FL, 33760
NOLTE SUZAN Managing Member 14211 60TH STREET, CLEARWATER, FL, 33760
SUZAN NOLTE Agent 14211 60TH STREET, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-24 14211 60TH STREET, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2013-09-24 14211 60TH STREET, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2013-09-24 SUZAN, NOLTE -
REGISTERED AGENT ADDRESS CHANGED 2013-09-24 14211 60TH STREET, CLEARWATER, FL 33760 -
REINSTATEMENT 2013-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2014-01-08
LC Amendment 2013-10-07
REINSTATEMENT 2013-09-24
ANNUAL REPORT 2010-04-20
Florida Limited Liability 2009-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State