| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
