Entity Name: | LEO SPARKS INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEO SPARKS INVESTMENTS, 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: | 19 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L18000044189 |
FEI/EIN Number |
82-4489552
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14923 SW 41 Street, Davie, FL, 33331, US |
Mail Address: | 14923 SW 41 Street, Davie, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDERSON TIMOTHY | Authorized Member | 14923 SW 41ST STREET, DAVIE, FL, 33331 |
McGehee Nicholas P | Auth | 14923 SW 41 Street, Davie, FL, 33331 |
Keiber Michael | Agent | 2557 US Hwy 27 South, Sebring, FL, 33870 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2019-12-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-12-11 | 14923 SW 41 Street, Davie, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-12-11 | 2557 US Hwy 27 South, Sebring, FL 33870 | - |
CHANGE OF MAILING ADDRESS | 2019-12-11 | 14923 SW 41 Street, Davie, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2019-12-11 | Keiber, Michael | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-05-11 |
REINSTATEMENT | 2019-12-11 |
Florida Limited Liability | 2018-02-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State