| Entity Name: | LEAHY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEAHY 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 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000060563 |
| FEI/EIN Number |
46-2663614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 NORTH US HWY 1, TEQUESTA, FL, 33469, US |
| Mail Address: | 104 NORTH US HWY 1, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRETT LEAHY | Manager | 480 HIBISCUS ST, WEST PALM BEACH, FL, 33401 |
| LEAHY GARRETT | Agent | 480 HIBISCUS ST, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059071 | SUNOCO TEQUESTA | ACTIVE | 2021-04-29 | 2026-12-31 | - | 104 N US HIGHWAY 1, TEQUESTA, FL, 33469 |
| G14000012586 | SUNOCO TEQUESTA | EXPIRED | 2014-02-05 | 2019-12-31 | - | 104 N US HWY ONE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 480 HIBISCUS ST, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 104 NORTH US HWY 1, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 104 NORTH US HWY 1, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | LEAHY, GARRETT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9125567210 | 2020-04-28 | 0455 | PPP | 104 N US HWY 1, TEQUESTA, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3988868309 | 2021-01-22 | 0455 | PPS | 104 N US Highway 1, Tequesta, FL, 33469-2738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
