| Entity Name: | LEO'S DINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO'S DINER 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: | 27 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000103458 |
| FEI/EIN Number |
271189966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NORTH ORANGE AVE, ORLANDO, FL, 32801 |
| Mail Address: | 333 NORTH ORANGE AVE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON THOMAS K | Managing Member | 2448 EKANA DR, OVIEDO, FL, 32765 |
| SIMPSON PAMELA J | Managing Member | 2448 EKANA DR, OVIEDO, FL, 32765 |
| THOMAS SIMPSON K | Agent | 333 NORTH ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | THOMAS, SIMPSON KSR | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-22 | 333 NORTH ORANGE AVE, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 333 NORTH ORANGE AVE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 333 NORTH ORANGE AVE, ORLANDO, FL 32801 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-12-07 | LEO'S DINER LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000592428 | ACTIVE | 1000000968746 | ORANGE | 2023-11-06 | 2043-12-06 | $ 11,046.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000567677 | ACTIVE | 1000000968105 | ORANGE | 2023-10-30 | 2043-11-22 | $ 40,094.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000179046 | ACTIVE | 1000000917002 | ORANGE | 2022-03-15 | 2032-04-13 | $ 411.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000166191 | ACTIVE | 1000000917000 | ORANGE | 2022-03-14 | 2042-04-05 | $ 1,512.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000495345 | TERMINATED | 1000000901684 | ORANGE | 2021-09-15 | 2041-09-29 | $ 6,015.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000601377 | TERMINATED | 1000000793759 | ORANGE | 2018-08-15 | 2038-08-29 | $ 2,222.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000191072 | TERMINATED | 1000000781323 | ORANGE | 2018-05-07 | 2038-05-16 | $ 838.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001040555 | TERMINATED | 1000000690841 | ORANGE | 2015-08-17 | 2035-12-04 | $ 1,852.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000600003 | TERMINATED | 1000000637090 | ORANGE | 2014-07-25 | 2035-05-22 | $ 440.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13001072892 | TERMINATED | 1000000513485 | ORANGE | 2013-05-20 | 2033-06-07 | $ 4,612.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5149098301 | 2021-01-25 | 0491 | PPS | 333 N Orange Ave Ste Lbby, Orlando, FL, 32801-4335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
