Entity Name: | LEO 965, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEO 965, 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: | 01 May 2009 (16 years ago) |
Date of dissolution: | 05 Mar 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Mar 2020 (5 years ago) |
Document Number: | L09000042697 |
FEI/EIN Number |
264789681
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3838 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL, 34103, US |
Mail Address: | 3838 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL, 34103, US |
ZIP code: | 34103 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOODMAN BREEN | Agent | 3838 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
CAGEY MANAGEMENT SERVICES, INC. | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-03-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-25 | GOODMAN BREEN | - |
REINSTATEMENT | 2011-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-03-05 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-25 |
ANNUAL REPORT | 2016-01-20 |
ANNUAL REPORT | 2015-01-05 |
ANNUAL REPORT | 2014-01-14 |
ANNUAL REPORT | 2013-02-05 |
ANNUAL REPORT | 2012-01-11 |
REINSTATEMENT | 2011-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State