| Entity Name: | LEO GALVEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO GALVEZ 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: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000074592 |
| FEI/EIN Number |
452637911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14163 SW 148TH PL, MIAMI, FL, 33196, UN |
| Mail Address: | 14163 SW 148TH PL, MIAMI, FL, 33196, UN |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ LEONARDO | Managing Member | 14163 SW 148TH PL, MIAMI, FL, 33196 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 14163 SW 148TH PL, MIAMI, FL 33196 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 14163 SW 148TH PL, MIAMI, FL 33196 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-05-06 |
| ANNUAL REPORT | 2012-01-18 |
| Florida Limited Liability | 2011-06-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
