| Entity Name: | LEO'S WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO'S WAREHOUSE 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: |
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: | 27 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000004779 |
| FEI/EIN Number |
87-4397598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28121 SW 128 PATH, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28121 SW 128 PATH, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELLO JULIAN A | Manager | 28121 SW 128 PATH, HOMESTEAD, FL, 33033 |
| NEXT GEN STRATEGIC INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 3350 SW 148TH AVE, 110-675, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | NEXT GEN STRATEGIC INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
