| Entity Name: | GRUPOLESLIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPOLESLIE, 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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000068544 |
| FEI/EIN Number |
30-0868338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
| Mail Address: | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESLIE RICARDO | Managing Member | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Leslie Ricardo | Agent | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053856 | FLORIDA APPLIANCES | ACTIVE | 2020-05-15 | 2025-12-31 | - | 7802 KINGSPOINTE PKWY, 208A, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-02 | 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-02 | 7802 KINGSPOINTE PKWY, SUITE 208-A, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | Leslie, Ricardo | - |
| LC STMNT CORR | 2015-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-07-23 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-08-29 |
| ANNUAL REPORT | 2016-04-20 |
| CORLCSTCOR | 2015-04-24 |
| Florida Limited Liability | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9991127301 | 2020-05-03 | 0491 | PPP | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
