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LEO TRADING, LLC

Company Details

Entity Name: LEO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000008497
FEI/EIN Number 45-4315468
Address: 14590 MILLHOPPER RD, JACKSONVILLE, FL 32301
Mail Address: 14590 MILLHOPPER RD, JACKSONVILLE, FL 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Managing Member

Name Role Address
ABUNAMOUS, AHMAD Managing Member 2931 FIELD LINE DR, SUGARLAND, TX 77479

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-01-18

Date of last update: 22 Feb 2025

Sources: Florida Department of State