| Entity Name: | LEITO AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEITO AND ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| ALDANA SUSANA | Manager | 9766 SW 24TH ST, MIAMI, FL, 33165 |
| DIAZ ALICIA B | Agent | 9766 SW 24TH ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048071 | TAURO TRAILERS | ACTIVE | 2022-04-15 | 2027-12-31 | - | 18261 SW 112 AVE, MIAMI, FL, 33157 |
| G09000125813 | PHARMAX | EXPIRED | 2009-06-23 | 2014-12-31 | - | 4150 NW 7 ST, SUITE 102, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | DIAZ, ALICIA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 9766 SW 24TH ST, STE 5, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-06-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
