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LEO LOOP, LLC - Florida Company Profile

Company Details

Entity Name: LEO LOOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEO LOOP, 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: 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: 22 Sep 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: L17000196902
FEI/EIN Number 82-3724325

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

Address: 4421 SW 89TH COURT, MIAMI, FL 33165
Mail Address: 4421 SW 89TH COURT, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, DANIEL Agent 4421 SW 89TH COURT, MIAMI, FL 33165
FERNANDEZ, DANIEL Authorized Member 4421 SW 89TH COURT, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-25 - -
REGISTERED AGENT NAME CHANGED 2018-10-25 FERNANDEZ, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-23
REINSTATEMENT 2018-10-25
Florida Limited Liability 2017-09-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State