| Entity Name: | HUMBERTO LEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUMBERTO LEACH 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | L10000029519 |
| FEI/EIN Number |
272454690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 S. LINCOLN AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | 2415 S. LINCOLN AVENUE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH HUMBERTO JR | Manager | 2415 S. LINCOLN AVENUE, LAKELAND, FL, 33803 |
| LEACH MEIL A.S. | Managing Member | 2415 S. LINCOLN AVENUE, LAKELAND, FL, 33803 |
| LEACH MEIL | Agent | 2415 S. LINCOLN AVENUE, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008468 | SUNSCAPE | EXPIRED | 2012-01-24 | 2017-12-31 | - | 2415 S. LINCOLN AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-04-15 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
