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S.I. LEESBURG LLC - Florida Company Profile

Company Details

Entity Name: S.I. LEESBURG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

S.I. LEESBURG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jul 2015 (10 years ago)
Date of dissolution: 31 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L15000115021
FEI/EIN Number 47-4487361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18133 LONGWATER RUN DRIVE, TAMPA, FL 33647
Mail Address: 18133 LONGWATER RUN DRIVE, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Bowden, Kevin R. Authorized Member 18133 Longwater Run Drive, TAMPA, FL 33647
Raiche, Lawrence R. Member 680 Central Avenue, Suite 101, Dover, NH 03820
Mahar, Timothy Member 3603 Churchill Downs Drive, Davie, FL 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-31 - -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-07-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State