| Entity Name: | LEO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2021 (4 years ago) |
| Document Number: | L15000040809 |
| FEI/EIN Number | 38-3957124 |
| Address: | 18331 Pines Blvd, hollywood, FL, 33029, US |
| Mail Address: | 18331 pines blvd, hollywood, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NURIELI KFIR | Agent | 18331 pines blvd, hollywood, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| NURIELI KFIR | Authorized Member | 18331 pines blvd, hollywood, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 3338 CLEVELAND ST, hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 3338 CLEVELAND ST, hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3338 CLEVELAND ST, hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 18331 Pines Blvd, #1116, hollywood, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 18331 Pines Blvd, #1116, hollywood, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 18331 pines blvd, #1116, hollywood, FL 33029 | No data |
| REINSTATEMENT | 2021-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | NURIELI, KFIR | No data |
| REINSTATEMENT | 2017-02-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-01-03 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| REINSTATEMENT | 2017-02-08 |
| Florida Limited Liability | 2015-03-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
