| Entity Name: | LEO SERVICES AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | L16000083078 |
| FEI/EIN Number | 82-4471007 |
| Address: | 9688 FONTAINEBLEAU BLVD, 405, MIAMI, FL, 33172 |
| Mail Address: | 9688 FONTAINEBLEAU BLVD, 405, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ojeda Perea LUIS E | Agent | 9688 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| OJEDA LUIS E | Manager | 9688 FONTAINEBLEAU BLVD # 405, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Mena Delmy Y | Vice President | 9688 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | Ojeda Perea, LUIS E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
