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FLEITES FAMILY, LLC, SERIES 9 - Florida Company Profile

Company Details

Entity Name: FLEITES FAMILY, LLC, SERIES 9
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: 19 Apr 2019 (6 years ago)
Date of dissolution: 09 Dec 2024 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Dec 2024 (4 months ago)
Document Number: M19000003957
FEI/EIN Number APPLIED FOR

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

Address: 5580 E. GRANT STREET, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FLEITES NORBERTO Jr. Manager 5580 E. GRANT STREET, ORLANDO, FL, 32822
Fleites Dunia Manager 5580 E. GRANT STREET, ORLANDO, FL, 32822
FLEITES NORBERTO Jr. Agent 5580 E. GRANT STREET, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-09 - -
REGISTERED AGENT NAME CHANGED 2021-01-29 FLEITES, NORBERTO, Jr. -

Documents

Name Date
WITHDRAWAL 2024-12-09
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-25
Foreign Limited 2019-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State