| Entity Name: | LEO & FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO & FAMILY, 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: | 30 Oct 2009 (16 years ago) |
| Date of dissolution: | 31 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | L09000105049 |
| FEI/EIN Number |
271217607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3002 POOLSIDE DRIVE, GREENACRES, FL, 33463, US |
| Mail Address: | 3002 POOLSIDE DRIVE, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ NATALIE A | President | 3002 POOLSIDE DRIVE, LAKE WORTH, FL, 33463 |
| ORDONEZ NATALIE A | Agent | 3002 POOLSIDE DRIVE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 3002 POOLSIDE DRIVE, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | ORDONEZ, NATALIE ALEXA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 3002 POOLSIDE DRIVE, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3002 POOLSIDE DRIVE, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-30 |
| REINSTATEMENT | 2012-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-10-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
