| Entity Name: | LEO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO LOGISTICS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BERTIN-MAURICE GILLES L | Manager | 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| Bertin-Maurice Odemaris | Auth | 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| BERTIN-MAURICE GILLES L | Agent | 11248 MOONSHINE CREEK CIR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
