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ZARUBINA LEONTYEVA LLC - Florida Company Profile

Company Details

Entity Name: ZARUBINA LEONTYEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZARUBINA LEONTYEVA 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: 25 Aug 2017 (8 years ago)
Date of dissolution: 14 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: L17000182803
FEI/EIN Number 82-2938136

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

Address: 11951 International Dr, ORLANDO, FL, 32821, US
Mail Address: 10195 Ancora Cir, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARUBINA MARIYA Authorized Member 10195 Ancora Cir, ORLANDO, FL, 32821
LEONTYEVA OLGA Authorized Member 10195 Ancora Cir, ORLANDO, FL, 32821
ZARUBINA MARIYA Agent 10195 Ancora Cir, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104117 LUXURY DESIGN ORLANDO EXPIRED 2019-09-23 2024-12-31 - 10195 ANCORA CIR, 2411, ORLANDO, FL, 32821
G17000107803 ROYAL MIRAGE EXPIRED 2017-09-28 2022-12-31 - 11058 GRANDE PINES CIR 812, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 11951 International Dr, B4, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2018-03-07 11951 International Dr, B4, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 10195 Ancora Cir, 2411, ORLANDO, FL 32821 -
CONVERSION 2017-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A17000000390. CONVERSION NUMBER 100000174011

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State