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LEO STRATEGIES, LLC - Florida Company Profile

Company Details

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

LEO STRATEGIES, 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: 04 Oct 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000103488
FEI/EIN Number 800649825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10239 Lyons AVENUE, Lithia, FL, 33547, US
Mail Address: P.O Box 316, Lithia, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moser Mark EMgr Manager 10239 Lyons AVENUE, Lithia, FL, 33547
Moser Mark E Agent 10239 Lyons AVENUE, Lithia, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000067031 PROGRESSIVE SECURITY SERVICES EXPIRED 2011-07-03 2016-12-31 - 1106 N. PARSONS AVENUE, SUITE 103, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 10239 Lyons AVENUE, Lithia, FL 33547 -
CHANGE OF MAILING ADDRESS 2013-04-29 10239 Lyons AVENUE, Lithia, FL 33547 -
REGISTERED AGENT NAME CHANGED 2013-04-29 Moser, Mark E -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 10239 Lyons AVENUE, Lithia, FL 33547 -
LC AMENDMENT 2011-07-07 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-14
LC Amendment 2011-07-07
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-10-04

Date of last update: 03 May 2025

Sources: Florida Department of State