| Entity Name: | LEOS GLOBAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOS GLOBAL ENTERPRISES 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000110436 |
| FEI/EIN Number |
33-1225402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10952 S.W. 3RD ST. #E-2, MIAMI, FL, 33174, US |
| Mail Address: | 10952 S.W. 3RD ST. #E-2, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS OLIVER | Managing Member | Kaya Bromelia 43, Willemstad, Cu, 00000 |
| CORRALES MODESTA | Managing Member | 10952 S.W. 3RD ST. #E-2, MIAMI, FL, 33174 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2012-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-16 |
| LC Amendment | 2012-09-27 |
| Florida Limited Liability | 2012-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
