| Entity Name: | LEO'S AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO'S AUTO SALES 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: |
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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 18 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | L05000113326 |
| FEI/EIN Number |
203869695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2417 s66th st, tampa, FL, 33619, US |
| Mail Address: | 2417 s66th st, Tampa, FL, 33602, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEO'S AUTO SALES LLC, NEW YORK | 3657392 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ LEONARDO | Manager | 2417 s66th st, TAMPA, FL, 33604 |
| CRUZ LEONARDO | Agent | 2417 s66th st, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 2417 s66th st, tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 2417 s66th st, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 2417 s66th st, tampa, FL 33619 | - |
| PENDING REINSTATEMENT | 2013-08-19 | - | - |
| REINSTATEMENT | 2013-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 |
| ANNUAL REPORT | 2015-08-18 |
| ANNUAL REPORT | 2014-01-08 |
| REINSTATEMENT | 2013-08-16 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liability | 2005-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
