| Entity Name: | LEO LMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO LMS INVESTMENTS, 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: | 15 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000105696 |
| FEI/EIN Number |
453278112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 TULANE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 413 TULANE DR, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZHQUIRI LUIS M | Managing Member | 413 TULANE DR, ALATMONTE SPRINGS, FL, 32714 |
| MIZHQUIRI LUIS M | Agent | 413 TULANE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
