| Entity Name: | LEO INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO 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. |
| 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: | 05 Jul 2012 (13 years ago) |
| Date of dissolution: | 29 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | L12000088008 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 681 MALAGA PL, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 681 MALAGA PL, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTER LESLEE L | Managing Member | 681 MALAGA PL, PANAMA CITY BEACH, FL, 32413 |
| GERVASI ELIO J | Managing Member | STREET 1, HOUSE 30, LA COMUNIDAD NUEVA,, GUANARE, PO, 3350 |
| OSTER LESLEE L | Agent | 681 MALAGA PL, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 681 MALAGA PL, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 681 MALAGA PL, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 681 MALAGA PL, PANAMA CITY BEACH, FL 32413 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-07-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
