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LEFORIE LLC - Florida Company Profile

Company Details

Entity Name: LEFORIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEFORIE 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: 12 Jan 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000027976
FEI/EIN Number 32-0646958

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

Address: 172 ARROWHEAD CIR, ASHLAND, MA 01721
Mail Address: 172 ARROWHEAD CIR, ASHLAND, MA 01721
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORPORATE NOW INC. Agent -
DUBROVSKI, ANDREY Manager KAPLANSKI 23, RISHON LE ZION, - 75241-25 IL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000590883 ACTIVE 1000001010797 COLUMBIA 2024-09-05 2044-09-11 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000375535 ACTIVE 1000000961125 COLUMBIA 2023-08-07 2043-08-09 $ 17,883.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-01-12

Date of last update: 14 Feb 2025

Sources: Florida Department of State