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LEOCAR LLC - Florida Company Profile

Company Details

Entity Name: LEOCAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOCAR 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: 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: 24 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L14000031071
FEI/EIN Number 37-1750667

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

Address: 19956 NE 5TH CT, 1F, MIAMI, FL, 33179
Mail Address: 19956 NE 5TH CT, 1F, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONZI SILVIA I Manager 19956 NE 5TH CT #1F, MIAMI, FL, 33179
DIAZ SEBASTIAN F Manager 19956 NE 5TH CT #1F, MIAMI, FL, 33179
DIAZ JULIETA A Manager 19956 NE 5TH CT #1F, MIAMI, FL, 33179
DIAZ JUAN P Manager 19956 NE 5TH CT #1F, MIAMI, FL, 33179
CWV Property Management LLC Agent 90 SW 3RD STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 CWV Property Management LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-11 90 SW 3RD STREET, SUITE CU-5, MIAMI, FL 33130 -
LC AMENDMENT 2019-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
LC Amendment 2019-07-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State