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LEFERSO, LLC - Florida Company Profile

Company Details

Entity Name: LEFERSO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEFERSO, 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: 31 Aug 2017 (8 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L17000186501
FEI/EIN Number 82-2780109

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

Address: 2504 Walden Woods Drive Ste 3, Plant City, FL, 33566, US
Mail Address: 2504 Walden Woods Drive Ste 3, Plant City, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Lopez Hector Mgr 329 Hawk Talon Dr, Lithia, FL, 33547
Cruz Martinez Hector Auth 3304 Kilmer Place, Plant City, FL, 33566
Cruz Lopez Julio Auth 2705 Aston Ave, Plant City, FL, 33566
Cruz Lopez Hector Agent 329 Hawk Talon Dr, Lithia, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079921 LA MALINCHE PALETERIA EXPIRED 2018-07-25 2023-12-31 - 2818 COLEWOOD LANE, DOVER, FL, 33527

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 2504 Walden Woods Drive Ste 3, Plant City, FL 33566 -
CHANGE OF MAILING ADDRESS 2020-06-15 2504 Walden Woods Drive Ste 3, Plant City, FL 33566 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 329 Hawk Talon Dr, Lithia, FL 33547 -
REGISTERED AGENT NAME CHANGED 2019-04-13 Cruz Lopez, Hector -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-05
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State