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LEO LOGISTICS LLC

Company Details

Entity Name: LEO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 May 2014 (11 years ago)
Date of dissolution: 08 Mar 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L14000071336
FEI/EIN Number NOT APPLICABLE
Address: 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825, US
Mail Address: 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
BERTIN-MAURICE GILLES L Agent 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825

Manager

Name Role Address
BERTIN-MAURICE GILLES L Manager 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825

Auth

Name Role Address
Bertin-Maurice Odemaris Auth 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000634550 TERMINATED 1000000795694 ORANGE 2018-08-30 2028-09-12 $ 422.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-31
Florida Limited Liability 2014-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State