| Entity Name: | LEROY SANTANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEROY SANTANA 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: | 25 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000122801 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 W PALMETTO ST., TAMPA, FL, 33607, US |
| Mail Address: | 2315 W PALMETTO ST., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LEROY | Managing Member | 2315 W PALMETTO ST., TAMPA, FL, 33607 |
| Santana Leroy H | Agent | 2315 W PALMETTO ST., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 2315 W PALMETTO ST., TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 2315 W PALMETTO ST., TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 2315 W PALMETTO ST., TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | Santana, Leroy Herve | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-20 |
| REINSTATEMENT | 2018-03-21 |
| Florida Limited Liability | 2012-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
