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LEO LOCKSMITH, LLC - Florida Company Profile

Company Details

Entity Name: LEO LOCKSMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO LOCKSMITH, 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: 11 Sep 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000088461
Address: 1511 NW 30 STREET, MIAMI, FL, 33142
Mail Address: 1511 NW 30 STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO LEONEL F Managing Member 1511 NW 30 STREET, MIAMI, FL, 33142
CARABALLO AGATHA S Managing Member 1511 NW 30 STREET, MIAMI, FL, 33142
CARABALLO LEONEL F Agent 1511 NW 30 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State