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USA LEO-TECH "L.L.C" - Florida Company Profile

Company Details

Entity Name: USA LEO-TECH "L.L.C"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA LEO-TECH "L.L.C" 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: 30 May 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000078230
FEI/EIN Number 46-2880086

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4710 senander crescent, LAKELAND, FL, 33810, US
Mail Address: 4710 senander crescent, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL HAJ HUSSEIN AYMEN AENG Manager 4710 senander crescent, LAKELAND, FL, 33810
AL HAJ HUSSEIN AYMEN AMGR Agent 4710 senander crescent, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 4710 senander crescent, LAKELAND, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 4710 senander crescent, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2016-04-18 4710 senander crescent, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-26
Florida Limited Liability 2013-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State