| Entity Name: | LEO REALTY & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO REALTY & ASSOCIATES, 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: |
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: | 06 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000228848 |
| FEI/EIN Number |
82-3499762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 800 NE 195 ST, 419, MIAMI, FL, 33179, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVARISTE JOANNE | Manager | 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| Evariste Leopold | Manager | 800 NE 195 ST, MIAMI, FL, 33179 |
| JEAN-PIERRE JOANNE | Agent | 800 NE 195 ST,, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 998 NE 167 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 800 NE 195 ST,, 419, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-11-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
