| Entity Name: | LEO TRADING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | L16000133351 |
| FEI/EIN Number | 81-3244042 |
| Address: | 3227 S E 21ST AVE, GAINESVILLE, FL, 32641, UN |
| Mail Address: | 3227 SE 21ST AVE, GAINESVILLE, FL, 32641, US |
| ZIP code: | 32641 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS CARL | Agent | 3227 S E 21ST AVE, GAINESVILLE, FL, 32641 |
| Name | Role | Address |
|---|---|---|
| DAVIS CARL E | Manager | 3227 S E 21ST AVE, GAINESVILLE, FL, 32641 |
| Tyquaja Monique Davis | Manager | 3227 SE 21ST AVE, GAINESVILLE, FL, 32641 |
| Trinity Iman Davis | Manager | 3227 S E 21ST AVE, GAINESVILLE, 32641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 3227 S E 21ST AVE, GAINESVILLE, FL 32641 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | DAVIS, CARL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 3227 S E 21ST AVE, GAINESVILLE, FL 32641 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2020-05-19 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
