| Entity Name: | LEOCAN II ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000046842 |
| FEI/EIN Number | 454149842 |
| Address: | 11610 NW 75TH ST, DORAL, FL, 33178 |
| Mail Address: | 11610 NW 75TH ST, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DE ABREU JOSE D | Agent | 11610 NW 75TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| JOSE DOMINGOS SILVA DE ABREU | Manager | 11610 NW 75TH ST, DORAL, FL, 33178 |
| MARIA PIEDAD DOS SANTOS | Manager | 11610 NW 75TH ST, DORAL, FL, 33178 |
| SILVA ANDREA A | Manager | 11610 NW 75TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2014-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11610 NW 75TH ST, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11610 NW 75TH ST, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11610 NW 75TH ST, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | SILVA DE ABREU, JOSE D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000772539 | TERMINATED | 1000000686820 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000940362 | TERMINATED | 1000000451331 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-16 |
| ADDRESS CHANGE | 2011-06-30 |
| Florida Limited Liability | 2011-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
