| Entity Name: | LEOANCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEOANCA 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: |
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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (2 months ago) |
| Document Number: | L20000181978 |
| FEI/EIN Number |
86-2282348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOZA, LEOAN | Agent | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 |
| BARBOZA, LEOAN | Authorized Member | 200 DIPLOMAT PARKWAY, 825 HALLANDALE BEACH, FL 33009 |
| KANE, IGOR ALEX | Authorized Member | 200 DIPLOMAT PARKWAY, 825 HALLANDALE BEACH, FL 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131508 | MIA RETURNS | ACTIVE | 2020-10-09 | 2025-12-31 | - | 200 DIPLOMAT PARKWAY 825, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | BARBOZA, LEOAN | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 200 DIPLOMAT PARKWAY, 825, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-12-20 |
| REINSTATEMENT | 2022-10-18 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
