| Entity Name: | LESLIE LOUGHLIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LESLIE LOUGHLIN 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000179540 |
| FEI/EIN Number |
47-2373013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 MONZA DRIVE, SEBRING, FL, 33872, US |
| Mail Address: | 3401 MONZA DRIVE, SEBRING, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUGHLIN LESLIE C | Manager | 3401 MONZA DRIVE, SEBRING, FL, 33872 |
| LOUGHLIN LESLIE C | Agent | 3401 MONZA DRIVE, SEBRING, FL, 33872 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000119020 | LESLIE LOUGHLIN LLC D/B/A MAKING MOBILE MONEY | EXPIRED | 2014-11-26 | 2019-12-31 | - | 3401 MONZA DRIVE, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
