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LEO'S EXCELLENT SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: LEO'S EXCELLENT SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEO'S EXCELLENT SERVICES, 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: 14 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000016163
FEI/EIN Number 26-2201595

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

Address: 4301 NW 59TH STREET, NORTH LAUDERDALE, FL 33319
Mail Address: 4301 NW 59TH STREET, NORTH LAUDERDALE, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDINO, LEONEL Agent 4301 NW 59TH STREET, NORTH LAUDERDALE, FL 33319
SANDINO, LEONEL Managing Member 4301 NW 59TH STREET, NORTH LAUDERDALE, FL 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01

Date of last update: 25 Feb 2025

Sources: Florida Department of State