| Entity Name: | LEO HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO HOTEL 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: | 23 Sep 2019 (6 years ago) |
| Date of dissolution: | 11 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | L19000240238 |
| FEI/EIN Number |
30-1218720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 140 INTRACOASTAL POINTE DR, STE 213, JUPITER, FL, 33477, UN |
| Address: | 616 EXECUTIVE CENTER DR, APT 107, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCANU ANTONIA-TIMEA H | Manager | FRIEDRICH SAMHAMMER STRASSE 22, ANSBACH, EU, 91522 |
| MOCANU ANDREI M | Manager | FRIEDRICH SAMHAMMER STRASSE 22, ANSBACH, EU, 91522 |
| COOKE CHRIS | Agent | 140 INTRACOASTAL POINTE DR, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
