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AP LEAO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AP LEAO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP LEAO INVESTMENT 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: 16 Sep 2020 (5 years ago)
Document Number: L20000291543
FEI/EIN Number 85-3163186

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

Address: 3967 MONTESINO DR, ROCKLEDGE, FL, 32955, US
Mail Address: 3967 MONTESINO DR, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPAT CONSULTING CORP Agent -
INOCENCIO LEAO ALEX Authorized Member 1021 PROMENADE ST, HERCULES, CA, 94547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 3967 MONTESINO DR, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2022-04-11 3967 MONTESINO DR, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-09-16

Date of last update: 01 May 2025

Sources: Florida Department of State