| Entity Name: | LEECH & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEECH & ASSOCIATES 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: | 11 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L14000040983 |
| FEI/EIN Number |
46-5054458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33915 VENICE LANE, SORRENTO, FL, 32776 |
| Mail Address: | 2100 S RIDGEWOOD AVENUE STE 7, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leech Joseph DR. | Manager | 1 The Arbory, Preston, LA, pr4 3h |
| Leech Lynda J | Manager | 1 The Arbory, Preston, LA, pr4 3h |
| LEECH MARK | Manager | 37 PARK ROAD KIRKHAM, PRESTON, XX, PR4 2BJ |
| THOMSON ANNA DDR. | Manager | 29 HIGHMARSH CRESCENT, NEWTON-LE-WILLOWS, XX, WA12-QE |
| WRAY SIAN E | Manager | 18 Agathis Close, Woodvale, WA, 6026 |
| MOATS PAMELA | Agent | 2100 S RIDGEWOOD AVENUE STE 7, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
