| Entity Name: | MICHAEL ANTHONY DI LEO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL ANTHONY DI LEO REAL ESTATE 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000213414 |
| FEI/EIN Number |
83-3101995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 BAMA RD, BRANDON, FL, 33511 |
| Mail Address: | 604 BAMA RD, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LEO MICHAEL A | Chief Executive Officer | 604 BAMA RD, BRANDON, FL, 33511 |
| DI LEO MICHAEL A | Agent | 604 BAMA RD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-10-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
