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LEO CAPITAL BW LLC - Florida Company Profile

Company Details

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

LEO CAPITAL BW 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 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: L19000281190
FEI/EIN Number 84-3829322

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

Address: 1805 John A. Papalas Drive, Lincoln Park, MI, 48146, US
Mail Address: 1805 John A. Papalas Drive, Lincoln Park, MI, 48146, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANKUR N Manager 1805 John A. Papalas Drive, Lincoln Park, MI, 48146
Patel Ankur N Manager 1805 John A. Papalas Drive, Lincoln Park, MI, 48146
PATEL KETUL Agent 11263 BLUFF OAK LN, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-05 PATEL, KETUL -
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 11263 BLUFF OAK LN, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 1805 John A. Papalas Drive, Lincoln Park, MI 48146 -
REINSTATEMENT 2022-12-05 - -
CHANGE OF MAILING ADDRESS 2022-12-05 1805 John A. Papalas Drive, Lincoln Park, MI 48146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2025-01-06
ANNUAL REPORT 2023-01-30
LC Amendment 2022-12-12
REINSTATEMENT 2022-12-05
AMENDED ANNUAL REPORT 2021-08-07
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State