| Entity Name: | LEO'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO'S INVESTMENTS 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: | 13 Jul 2016 (9 years ago) |
| Date of dissolution: | 14 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | L16000131797 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 941 Wesley Chapel Rd, Lexington, GA, 30648, US |
| Address: | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA MANUEL | Manager | 941 wesley chapel rd, Lexington, GA, 30648 |
| CRUZADO NAOMI | Manager | Wesley Chapel Rd, Lexington, GA, 30648 |
| VINA GEORGE F | Agent | 255 ALHAMBRA CIR SUITE 715, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
