| Entity Name: | LEO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO FINANCIAL 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: | 22 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000070847 |
| FEI/EIN Number |
47-3791735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 110TH AVE N, CLEARWATER, FL, 33762 |
| Mail Address: | 4718 12TH ST N, ST. PETERSBURG, FL, 33703, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmetovic Muharem | Mgr | 4718 12TH ST N, ST. PETERSBURG, FL, 33703 |
| Ahmetovic Muharem | Agent | 4718 12TH ST N, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 4810 110TH AVE N, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 4810 110TH AVE N, CLEARWATER, FL 33762 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Ahmetovic, Muharem | - |
| REINSTATEMENT | 2016-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000104804 | TERMINATED | 1000000734903 | PINELLAS | 2017-02-13 | 2037-02-24 | $ 612.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000081515 | TERMINATED | 1000000733922 | PINELLAS | 2017-02-02 | 2037-02-10 | $ 3,061.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-06 |
| LC Amendment | 2015-06-15 |
| Florida Limited Liability | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
