| Entity Name: | LEIMAN ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEIMAN ENTERPRISES, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L16000232780 |
| FEI/EIN Number |
30-1138805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5320 CORAL VINE LANE, KISSIMMEE, FL, 34758, US |
| Mail Address: | 5320 CORAL VINE LANE, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNALLY JAIRO F | Manager | 2402 Willow Park Ct., KISSIMMEE, FL, 34758 |
| URBINA ANKE | Managing Member | 5320 CORAL VINE LANE, KISSIMMEE, FL, 34758 |
| URBINA PALMA DONAL U | Managing Member | 5320 CORAL VINE LANE, KISSIMMEE, FL, 34758 |
| MCNALLY JAIRO F | Agent | 5320 CORAL VINE LANE, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-27 | - | - |
| LC AMENDMENT | 2021-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 5320 CORAL VINE LANE, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | MCNALLY, JAIRO F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 5320 CORAL VINE LANE, KISSIMMEE, FL 34758 | - |
| LC AMENDMENT | 2020-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5320 CORAL VINE LANE, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| LC Amendment | 2021-09-27 |
| LC Amendment | 2021-09-17 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-07-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
