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LEAKS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LEAKS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEAKS HOLDINGS 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: 20 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000258280
FEI/EIN Number 85-2597514

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

Address: 4604 49TH ST. N, SAINT PETERSBURG, FL, 33709, US
Mail Address: 4604 49TH ST. N, 1100, SAINT PETERSBURG, FL, 33709, US
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leaks Tony P Authorized Member 1049 Lake Forest Blvd, Jacksonville, FL, 32208
Leaks Jan M Agent 500 110th Ave N, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 4604 49TH ST. N, 1100, SAINT PETERSBURG, FL 33709 -
REINSTATEMENT 2022-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-14 500 110th Ave N, 1301, SAINT PETERSBURG, FL 33716 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-06-08 Leaks, Jan Maria -

Documents

Name Date
ANNUAL REPORT 2023-08-07
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-06-08
Florida Limited Liability 2020-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State