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LEO & OLIVER, LLC - Florida Company Profile

Company Details

Entity Name: LEO & OLIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO & OLIVER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2013 (12 years ago)
Date of dissolution: 24 Jan 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2014 (11 years ago)
Document Number: L13000049863
Address: C/O SIEGERMAN 1440 CORAL RIDGE DRIVE, # 117, CORAL SPRINGS, FL, 33071
Mail Address: C/O SIEGERMAN 1440 CORAL RIDGE DRIVE, # 117, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROYAL NEATH, INC. Managing Member -
LEO USA, LLC Managing Member 130 SE 8TH STREET, POMPANO BEACH, FL, 33060
PLUNKETT CHRIS Agent C/O SIEGERMAN 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033150 MAX'S SPRINKLER & LANDSCAPE EXPIRED 2013-04-05 2018-12-31 - C/O SIEGERMAN 1440 CORAL RIDGE DRIVE, # 117, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-01-24 - -

Documents

Name Date
LC Voluntary Dissolution 2014-01-24
Florida Limited Liability 2013-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State