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LEO II, LLC - Florida Company Profile

Company Details

Entity Name: LEO II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO II, 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: 21 Apr 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L06000042278
FEI/EIN Number 204752186

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

Address: 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
Mail Address: 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUFFMAN DONNA S Secretary 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
HUFFMAN DONNA S Treasurer 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
HUFFMAN DONNA S Agent 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
HUFFMAN DONNA S Vice President 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928
HUFFMAN DONNA S President 9246 SPRINGVIEW LOOP, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-02-21 HUFFMAN, DONNA S -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 9246 SPRINGVIEW LOOP, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2012-04-07 9246 SPRINGVIEW LOOP, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-04 9246 SPRINGVIEW LOOP, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State