Search icon

LEITO AND ASSOCIATES, LLC

Company Details

Entity Name: LEITO AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L08000024315
FEI/EIN Number 262138878
Address: 9766 SW 24TH ST, STE 5, MIAMI, FL, 33165, US
Mail Address: 6440 sw 138th ct, 404, MIAMI, FL, 33183, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1598907362 2009-03-25 2009-06-03 4150 NW 7TH ST, MIAMI, FL, 331265535, US 4150 NW 7TH ST, MIAMI, FL, 331265535, US

Contacts

Phone +1 305-200-5949
Fax 3053815597

Authorized person

Name LEONEL ARENAS
Role MGR
Phone 3052005949

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH23734
State FL
Is Primary Yes

Other Provider Identifiers

Issuer NCPDP PROVIDER IDENTIFICATION NUMBER
Number 1045865

Agent

Name Role Address
DIAZ ALICIA B Agent 9766 SW 24TH ST, MIAMI, FL, 33165

Manager

Name Role Address
ALDANA SUSANA Manager 9766 SW 24TH ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000048071 TAURO TRAILERS ACTIVE 2022-04-15 2027-12-31 No data 18261 SW 112 AVE, MIAMI, FL, 33157
G09000125813 PHARMAX EXPIRED 2009-06-23 2014-12-31 No data 4150 NW 7 ST, SUITE 102, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2022-04-15 DIAZ, ALICIA B No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2020-06-25 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 No data
REINSTATEMENT 2020-06-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC AMENDMENT 2009-06-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-06-25
ANNUAL REPORT 2009-10-05
LC Amendment 2009-06-05
ANNUAL REPORT 2009-03-11
Florida Limited Liability 2008-03-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State