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NEW LEAF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NEW LEAF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW LEAF 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.
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: 31 Aug 2010 (15 years ago)
Date of dissolution: 02 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2018 (7 years ago)
Document Number: L10000091593
FEI/EIN Number NOT APPLICABLE

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

Address: 2710 Brightside Court, Cape Cora, FL, 33991, US
Mail Address: 2710 Brightside Court, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Basora JULIA Managing Member 2710 Brightside Court, CAPE CORAL, FL, 33991
SCHULTZ THOMAS Managing Member 2710 Brightside Court, CAPE CORAL, FL, 33991
SCHULTZ MARGARET J Managing Member 2710 Brightside Court, CAPE CORAL, FL, 33991
Basora Julia Agent 2710 Brightside Court, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-14 2710 Brightside Court, Cape Cora, FL 33991 -
REGISTERED AGENT NAME CHANGED 2016-02-14 Basora, Julia -
REGISTERED AGENT ADDRESS CHANGED 2016-02-14 2710 Brightside Court, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2015-04-02 2710 Brightside Court, Cape Cora, FL 33991 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-05-02
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-14
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-23
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State