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LEO-ENRIQUE GONZALEZ LLC - Florida Company Profile

Company Details

Entity Name: LEO-ENRIQUE GONZALEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO-ENRIQUE GONZALEZ 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: 01 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000046872
FEI/EIN Number 81-2016422

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

Address: 10471 SW 176 ST, MIAMI, FL, 33157, US
Mail Address: 10471 SW 176 ST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LEO ENRIQUE Manager 10471 SW 176 ST, MIAMI, FL, 33157
ENRIQUEZ LEODAN J Treasurer 10471 SW 176 ST, MIAMI, FL, 33157
GONZALEZ LEO ENRIQUE Agent 10471 SW 176 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 10471 SW 176 ST, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-07 10471 SW 176 ST, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-05-07 10471 SW 176 ST, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-05-07 GONZALEZ, LEO ENRIQUE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-28
REINSTATEMENT 2021-05-07
Florida Limited Liability 2016-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State