| Entity Name: | LEO AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEO AND ASSOCIATES 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: | 25 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L13000150930 |
| FEI/EIN Number |
46-4020371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11551 SOUTHWEST 30TH STREET, #102, MIRAMAR, FL 33025 |
| Mail Address: | 11551 SOUTHWEST 30TH STREET, #102, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO, FRANCISCO | Manager | 11551 SOUTHWEST 30TH STREET, #102, MIRAMAR, FL 33025 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-10 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
