| Entity Name: | LEPLEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEPLEY INVESTMENT 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: |
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: | 27 Jun 2023 (2 years ago) |
| Document Number: | L23000307247 |
| FEI/EIN Number |
93-2245987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8028 PRAISE DR, TAMPA, FL, 33625 |
| Address: | 6310 N FLORIDA AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ TATIANA | Manager | 8028 PRAISE DR, TAMPA, FL, 33625 |
| YORK JOVI | Authorized Member | 9833 MYRTLE CREEK DR APT 101, RIVERVIEW, FL, 33578 |
| RILEY CAROLINE | Authorized Person | 5717 POST OAK BLVD APT 108, WESLEY CHAPEL, FL, 33544 |
| RAMIREZ TATIANA | Agent | 8028 PRAISE DR, TAMPA, FL, 33628 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080366 | LEPLEY'S | ACTIVE | 2023-07-07 | 2028-12-31 | - | 8028 PRAISE DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 6310 N FLORIDA AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | RILEY, CAROLINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 6310 N FLORIDA AVE, TAMPA, FL 33604 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000699940 | ACTIVE | 1000001016144 | HILLSBOROU | 2024-10-21 | 2044-11-06 | $ 34,592.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000481919 | ACTIVE | 1000001003091 | HILLSBOROU | 2024-07-23 | 2044-07-31 | $ 30,259.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000449163 | ACTIVE | 1000001000562 | HILLSBOROU | 2024-07-08 | 2044-07-17 | $ 19,844.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000305936 | ACTIVE | 1000000991049 | HILLSBOROU | 2024-05-13 | 2044-05-22 | $ 12,883.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-04 |
| Florida Limited Liability | 2023-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
