| Entity Name: | LEO'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | N/A |
| Mail Address: | 941 Wesley Chapel Rd, Lexington, GA 30648 |
| Address: | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINA, GEORGE F | Agent | 255 ALHAMBRA CIR SUITE 715, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PARRA, MANUEL | Manager | 941 wesley chapel rd, Lexington, GA 30648 |
| CRUZADO, NAOMI | Manager | Wesley Chapel Rd, Lexington, GA 30648 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL 33919 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL 33919 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
