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LEO'S SHOP LLC - Florida Company Profile

Company Details

Entity Name: LEO'S SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO'S SHOP 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: 27 Apr 2016 (9 years ago)
Date of dissolution: 12 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L16000083193
FEI/EIN Number 35-2560461

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

Address: 611 BERWICK DR., DAVENPORT, FL, 33897, US
Mail Address: 11310 South Orange Blossom Trail, Orlando, FL, 32837, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAZAB HAITHAM Manager 11310 S ORANGE BLOSSOM TRAIL #361, ORLANDO, FL, 32837
Elazab Loay Auth 11310 South Orange Blossom Trail, Orlando, FL, 32837
ELAZAB LOAY Agent 611 Berwick Dr., Davenport, FL, 33897

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000138612 ROVE WORLD EXPIRED 2017-12-18 2022-12-31 - 11310 SOUTH ORANGE BLOSSOM TRAIL, #361, ORLANDO, FL, 32837
G16000053252 MONEY FOR DIABETICS EXPIRED 2016-05-27 2021-12-31 - 3275 S. JOHN YOUNG PARKWAY, SUITE 156, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 611 BERWICK DR., DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 611 Berwick Dr., Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2017-04-22 611 BERWICK DR., DAVENPORT, FL 33897 -
LC AMENDMENT 2016-05-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-12
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-12-18
ANNUAL REPORT 2017-04-22
LC Amendment 2016-05-27
Florida Limited Liability 2016-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State