| Entity Name: | LEO ENTERPRISES INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO ENTERPRISES INVESTMENT GROUP L.L.C. 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000054438 |
| FEI/EIN Number |
85-2956202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13719 BECKMAN DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 13719 BECKMAN DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAROS HERMES MSR | Chief Executive Officer | 13719 BECKMAN DRIVE, WINDERMERE, FL, 34786 |
| CLAROS HERMES MSR | Agent | 13719 BECKMAN DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
