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LEO ENTERPRISES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEO ENTERPRISES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO ENTERPRISES GROUP, 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: 06 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000514362
FEI/EIN Number 87-4062903

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

Address: 2277 SW 4ST, 4, MIAMI, FL, 33135
Mail Address: 2277 SW 4ST, 4, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JOSE E Manager 2277 SW 4ST APT 4, MIAMI, FL, 33135
MORALES JOSE E Agent 2277 SW 4ST, MIAMI, FL, 33135

Events

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

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State