Search icon

LEO MARKET LLC - Florida Company Profile

Company Details

Entity Name: LEO MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO MARKET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000211352
FEI/EIN Number 81-4486160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8312 EL PORTAL DR, TAMPA, FL, 33604, US
Mail Address: 8312 EL PORTAL DR, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO LEONARDO Manager 8312 EL PORTAL DR, TAMPA, FL, 33604
POZO LEONARDO Agent 8312 EL PORTAL DR, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State