| Entity Name: | LEO TRUCKER LOGISTI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO TRUCKER LOGISTI 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: | 14 Mar 2022 (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: | L22000127543 |
| FEI/EIN Number |
88-1593480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33193 SHADOW BRANCH LN, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 33193 SHADOW BRANCH LN, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| PENA ACEVEDO LEONARDO FAVIO | Authorized Member | 33193 SHADOW BRAND LANE, 1901, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
