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LEO FILM USA LLC - Florida Company Profile

Company Details

Entity Name: LEO FILM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO FILM USA 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: 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 Sep 2014 (11 years ago)
Date of dissolution: 31 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2017 (8 years ago)
Document Number: L14000136227
FEI/EIN Number 47-1788612

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

Address: 10502 Kenwell Glen CT, JACKSONVILLE, FL, 32256, US
Mail Address: 10502 Kenwell Glen CT, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Ahangar Mushtaq Authorized Member 10502 Kenwell Glen CT, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2017-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 10502 Kenwell Glen CT, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2016-04-19 10502 Kenwell Glen CT, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2015-10-01 Registered Agents Inc -
LC ARTICLE OF CORRECTION 2014-09-15 - -

Documents

Name Date
ANNUAL REPORT 2016-04-19
AMENDED ANNUAL REPORT 2015-10-01
ANNUAL REPORT 2015-03-05
LC Article of Correction 2014-09-15
Florida Limited Liability 2014-09-02

Date of last update: 02 May 2025

Sources: Florida Department of State