| Entity Name: | LEEUW & CIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEEUW & CIE, 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L12000089761 |
| FEI/EIN Number |
80-0918482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, SUITE 3100, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, SUITE 3100, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL MARIA F | Manager | 80 SW 8TH STREET SUITE 3100, MIAMI, FL, 33130 |
| ROBINSON WESLEY M | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
