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LECO INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: LECO INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LECO INTERNATIONAL, 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000068090
FEI/EIN Number 452473615

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

Address: 7202 NW 84 AVE, MIAMI, FL, 33166
Mail Address: 7202 NW 84 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO JOSE J Managing Member AV. CEDENO, # 106-48, VALENCIA, CA, 2001
CASSINGENA FERNANDO S Managing Member 7202 NW 84 AVE, MIAMI, FL, 33166
ESCALONA JAVIER Managing Member AV. CEDENO, # 106-48, VALENCIA, CA, 2001
CASSINGENA FERNANDO S Agent 7202 NW 84 AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000047319 GENUINO MOTORS CA EXPIRED 2014-05-13 2019-12-31 - 7202 NW 84TH AVE, MIAMI, FL, 33166
G12000009056 GENUINO MOTORS EXPIRED 2012-01-26 2017-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166
G12000009061 GRUPO ESCOLI EXPIRED 2012-01-26 2017-12-31 - 7202 NW 84 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State