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LEO TAXI, LLC - Florida Company Profile

Company Details

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

LEO TAXI, 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: 12 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Mar 2023 (2 years ago)
Document Number: L18000216826
FEI/EIN Number 59-2894504

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

Address: 2764 N Roosevelt Blvd., KEY WEST, FL 33040
Mail Address: 2764 N Roosevelt Blvd., P O Box 5765, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFRERE, LEONEL Agent 2764 N Roosevelt Blvd., P O Box 5765, KEY WEST, FL 33040
NAFRERE, LEONEL Authorized Member 2764 N Roosevelt Blvd., P O Box 5765 KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 2764 N Roosevelt Blvd., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-02-28 2764 N Roosevelt Blvd., KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 2764 N Roosevelt Blvd., P O Box 5765, KEY WEST, FL 33040 -
REINSTATEMENT 2023-03-12 - -
REGISTERED AGENT NAME CHANGED 2023-03-12 NAFRERE, LEONEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
REINSTATEMENT 2023-03-12
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-09-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State