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LEO528 LLC

Company Details

Entity Name: LEO528 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2015 (9 years ago)
Document Number: L13000078081
FEI/EIN Number 46-2888947
Address: 4931 NW 2nd PL, GAINESVILLE, FL 32607
Mail Address: 4931 NW 2ND PL, GAINESVILLE, FL 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, CARLOS Agent 2846 NW 79TH AVENUE, DORAL, FL 33122

Managing Member

Name Role Address
SANCHEZ, CARLOS JAVIER Managing Member 4931 NW 2ND PL, GAINESVILLE, FL 32607
SUAREZ, IDELISA Managing Member 4931 NW 2ND PL, GAINESVILLE, FL 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 4931 NW 2nd PL, GAINESVILLE, FL 32607 No data
CHANGE OF MAILING ADDRESS 2020-01-16 4931 NW 2nd PL, GAINESVILLE, FL 32607 No data
REINSTATEMENT 2015-10-17 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-17 SANCHEZ, CARLOS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 2846 NW 79TH AVENUE, DORAL, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-04-05
REINSTATEMENT 2015-10-17

Date of last update: 22 Jan 2025

Sources: Florida Department of State