| Entity Name: | JEFF SOUZA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEFF SOUZA 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: | 16 Apr 2015 (10 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: | L15000072081 |
| FEI/EIN Number |
47-3749416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3266 Mangrove Point Drive, Ruskin, FL, 33570, US |
| Mail Address: | 3266 Mangrove Point Drive, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA JEFFREY J | Manager | 3266 Mangrove Point Drive, Ruskin, FL, 33570 |
| SOUZA JEFFREY J | Agent | 3266 MANGROVE POINT DRIVE, RUSKIN, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000063439 | KIMI'S ICE CREAM & SWEETS | EXPIRED | 2015-06-19 | 2020-12-31 | - | 143 HARBOR VILLAGE LANE, APOLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 3266 Mangrove Point Drive, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 3266 Mangrove Point Drive, Ruskin, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-19 | 3266 MANGROVE POINT DRIVE, RUSKIN, FL 33570 | - |
| LC STMNT OF RA/RO CHG | 2022-09-19 | - | - |
| REINSTATEMENT | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-21 | SOUZA, JEFFREY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| CORLCRACHG | 2022-09-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-17 |
| REINSTATEMENT | 2017-07-21 |
| Florida Limited Liability | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
