| Entity Name: | LEO TRADING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO TRADING AND INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Trinity Iman Davis | Manager | 3227 S E 21ST AVE, GAINESVILLE, 32641 |
| DAVIS CARL E | Manager | 3227 S E 21ST AVE, GAINESVILLE, FL, 32641 |
| Tyquaja Monique Davis | Manager | 3227 SE 21ST AVE, GAINESVILLE, FL, 32641 |
| DAVIS CARL | Agent | 3227 S E 21ST AVE, GAINESVILLE, FL, 32641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 3227 S E 21ST AVE, GAINESVILLE, FL 32641 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | DAVIS, CARL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 3227 S E 21ST AVE, GAINESVILLE, FL 32641 | - |
| 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 May 2025
Sources: Florida Department of State
