| Entity Name: | LEO CANDANOZA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO CANDANOZA CONSTRUCTION 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000081198 |
| FEI/EIN Number |
47-3974993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 Jardin Dr., Naples, FL, 34104, US |
| Mail Address: | 1070 Jardin Dr., Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDANOZA LEO | Manager | 1070 Jardin Dr., Naples, FL, 34104 |
| CANDANOZA LETICIA | Secretary | 1070 Jardin Dr., Naples, FL, 34104 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 1070 Jardin Dr., Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 1070 Jardin Dr., Naples, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
