| Entity Name: | LEO MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO MANAGEMENT, 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: | 16 Oct 2008 (17 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: | L08000097729 |
| FEI/EIN Number |
263553123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8230 SW 34TH TER, MIAMI, FL, 33155, US |
| Mail Address: | 8230 SW 34TH TER, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS E | Manager | 8230 SW 34TH TER, MIAMI, FL, 33155 |
| ESQUIVEL SUSANA | Agent | 8230 SW 34TH TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 8230 SW 34TH TER, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 8230 SW 34TH TER, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-25 | 8230 SW 34TH TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | ESQUIVEL, SUSANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-08-25 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
