| Entity Name: | LEO528 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO528 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2015 (10 years ago) |
| Document Number: | L13000078081 |
| FEI/EIN Number |
46-2888947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4931 NW 2nd PL, GAINESVILLE, FL, 32607, US |
| Mail Address: | 4931 NW 2ND PL, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| 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 |
| SANCHEZ CARLOS | Agent | 2846 NW 79TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 4931 NW 2nd PL, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 4931 NW 2nd PL, GAINESVILLE, FL 32607 | - |
| REINSTATEMENT | 2015-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-17 | SANCHEZ, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2846 NW 79TH AVENUE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
