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LEOPOLDO FERNANDEZ REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: LEOPOLDO FERNANDEZ REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOPOLDO FERNANDEZ 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.
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: 13 Aug 2020 (5 years ago)
Date of dissolution: 08 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2022 (3 years ago)
Document Number: L20000248059
FEI/EIN Number 85-2685192

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

Address: 12242 LITEWOOOD DRIVE, HUDSON, FL, 34669, US
Mail Address: 1365 E Summerlin Street, Bartow, FL, 33830, US
ZIP code: 34669
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LEOPOLDO Authorized Member 233 E PARK AVE STE 101, LAKE WALES, FL, 33853
FERNANDEZ SHIRLEY Authorized Member 233 E PARK AVE STE 101, LAKE WALES, FL, 33853
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-09-08 - -
CHANGE OF MAILING ADDRESS 2022-04-01 12242 LITEWOOOD DRIVE, HUDSON, FL 34669 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 12242 LITEWOOOD DRIVE, HUDSON, FL 34669 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-08
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-18
Florida Limited Liability 2020-08-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State