| Entity Name: | LEO RESTAURANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO RESTAURANTS 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000039667 |
| FEI/EIN Number |
208848408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 20 TH ST. N.E., NAPLES, FL, 34120, US |
| Mail Address: | 4260 20 TH ST. N.E., NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO JOSEPH | Managing Member | 4260 20 TH ST. N.E., NAPLES, FL, 34120 |
| LEO JOSEPH | Agent | 4260 20 TH ST. N.E., NAPLES, FL, 34120 |
| NELSON JINNY | Managing Member | 4260 20 TH ST. N.E., NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000318078 | ACTIVE | 1000000155499 | COLLIER | 2010-01-20 | 2030-02-16 | $ 405.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000318052 | ACTIVE | 1000000155494 | COLLIER | 2010-01-08 | 2030-02-16 | $ 7,651.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J16000805030 | ACTIVE | 1000000090331 | COLLIER | 2008-10-23 | 2036-12-21 | $ 7,168.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
