Search icon

LEO'S INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEO'S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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 NOT APPLICABLE
Mail Address: 941 Wesley Chapel Rd, Lexington, GA, 30648, US
Address: 8505 OAKSHADE CIRCLE, APT 201, FT MYERS, FL, 33919, US
ZIP code: 33919
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State