| Entity Name: | LEO COLLECTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO COLLECTORS 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000012868 |
| FEI/EIN Number |
45-4391116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18335 OHLING WAY, WEEKI WACHEE, FL, 34614, US |
| Mail Address: | 18335 OHLING WAY, WEEKI WACHEE, FL, 34614, US |
| ZIP code: | 34614 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANKINS RICHARD C | Managing Member | 18335 OHLING WAY, WEEKI WACHEE, FL, 34614 |
| HANKINS RICHARD C | Agent | 18335 OHLING WAY, WEEKI WACHEE, FL, 34614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000022225 | WHITE DIAMOND LIMOUSINE SERVICE | EXPIRED | 2013-02-23 | 2018-12-31 | - | 18335 OHLING WAY, WEEKI WACHEE, FL, 34614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-28 | HANKINS, RICHARD C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-08-28 |
| DEBIT MEMO# 10279-I | 2014-07-24 |
| ANNUAL REPORT [CANCELLED] | 2014-04-25 |
| ANNUAL REPORT | 2013-02-20 |
| Florida Limited Liability | 2012-01-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
