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LEOSAN LLC - Florida Company Profile

Company Details

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

LEOSAN 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: 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: 09 Jan 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000002682
FEI/EIN Number 571196207

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

Address: 7801 W. 29TH WAY, APT# 202, HIALEAH, FL, 33018
Mail Address: 7801 W. 29TH WAY, APT# 202, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA LEONEL Managing Member 7801 W. 29TH WAY APT# 202, HIALEAH, FL, 33018
SANTANA LEONEL Agent 7801 W. 29TH WAY, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-12 7801 W. 29TH WAY, APT# 202, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2005-07-12
Florida Limited Liability 2004-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State