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LESHINE HOLDINGS LLC - Florida Company Profile

Company Details

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

LESHINE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L22000102400
FEI/EIN Number 88-1666018

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

Address: 239 POLYNESIA CT, MARCO ISLAND, FL, 34145, US
Mail Address: 239 POLYNESIA CT, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTHONY J. DIMAORA ESQUIRE Agent 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145
LESHINE KEITH D Manager 239 POLYNESIA CT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-04-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
CORLCRACHG 2023-04-27
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State