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LEO PAN, LLC - Florida Company Profile

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Company Details

Entity Name: LEO PAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 May 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000011963
FEI/EIN Number 200171472
Address: 20221 NE 10TH CT, MIAMI, FL, 33179
Mail Address: 20221 NE 10TH CT, MIAMI, FL, 33179
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICA VISA NETWORK LLC Agent 20221 NE 10TH CT, MIAMI, FL, 33179
OSORIO LEONEL Managing Member 20221 NE 10TH CT, MIAMI, FL, 33179
AGUDELO LUZ E Managing Member 20221 NE 10TH CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2003-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-31 20221 NE 10TH CT, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2003-12-31 20221 NE 10TH CT, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2003-12-31 20221 NE 10TH CT, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2003-12-31 AMERICA VISA NETWORK LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2004-02-12
REINSTATEMENT 2003-12-31
Florida Limited Liabilites 2002-05-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State