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KING LEO CAR OUTLET LLC - Florida Company Profile

Company Details

Entity Name: KING LEO CAR OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KING LEO CAR OUTLET 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: 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 25 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2023 (2 years ago)
Document Number: L21000302604
FEI/EIN Number 87-1508350

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

Address: 13504 CITICARDS WAY, UNIT 2114, JACKSONVILLE, FL, 32258, US
Mail Address: 13504 CITICARDS WAY, UNIT 2114, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIABOV DMITRII Authorized Member 13504 CITICARDS WAY, UNIT 2114, FL, 32258
RIABOV DMITRII Agent 13504 CITICARDS WAY, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-25
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State