LEO C. ZEFERETTI, LLC - Florida Company Profile
| Entity Name: | LEO C. ZEFERETTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 01 Mar 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 Mar 2011 (14 years ago) |
| Document Number: | M09000003487 |
| FEI/EIN Number |
270926603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 EAST LAKES ESTATES DRIVE, DAVIE, FL, 33328 |
| Mail Address: | 3840 EAST LAKES ESTATES DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZEFERETTI LEO C | Managing Member | 3840 EAST LAKES ESTATES DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-03-01 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-03-01 |
| ANNUAL REPORT | 2010-01-08 |
| Foreign Limited | 2009-09-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State