| Entity Name: | LEEPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEEPA 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: | 23 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000044076 |
| FEI/EIN Number |
272434636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11725 Lady Anne Circle, CAPE CORAL, FL, 33991, US |
| Mail Address: | 11725 Lady Anne Circle, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGE KEVIN J | Manager | 1725 Lady Anne Circle, CAPE CORAL, FL, 33991 |
| GSK REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 11725 Lady Anne Circle, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 11725 Lady Anne Circle, CAPE CORAL, FL 33991 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | GSK REGISTERED AGENTS, INC. | - |
| LC STMNT OF RA/RO CHG | 2017-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-10 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-30 |
| CORLCRACHG | 2017-07-13 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
