LEO GROUP ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name:	LEO GROUP ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEO GROUP ENTERPRISES, 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:	08 Jun 2010 (15 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	L10000061190
FEI/EIN Number	273390620 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2221 NE 164TH STREET, SUITE 381, N MIAMI BEACH, FL, 33160, US
Mail Address:	2221 NE 164TH STREET, SUITE 381, N MIAMI BEACH, FL, 33160, US
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
LC AMENDMENT	2011-01-31	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-01-21	2221 NE 164TH STREET, SUITE 381, N MIAMI BEACH, FL 33160	-
CHANGE OF MAILING ADDRESS	2011-01-21	2221 NE 164TH STREET, SUITE 381, N MIAMI BEACH, FL 33160	-
REGISTERED AGENT NAME CHANGED	2011-01-21	CARLETTE LEE, RHONDA	-
REGISTERED AGENT ADDRESS CHANGED	2011-01-21	2221 NE 164TH STREET # 381, N MIAMI BEACH, FL 33160	-

Date of last update: 01 Mar 2025