Entity Name: | LEO CAPITAL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 06 Jun 2022 (3 years ago) |
Document Number: | L22000257931 |
FEI/EIN Number | 88-2864520 |
Address: | 5744 NW 112TH PL, DORAL, FL 33178 |
Mail Address: | 5744 NW 112TH PL, DORAL, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSORIO, LALESKA | Agent | 3940 NW 79TH AVE, 306, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
SIMANCAS, LISMAR A | Authorized Member | 5744 NW 112TH PL, DORAL, FL 33178 |
SIMANCAS GONZALEZ, LUIS A | Authorized Member | 5744 NW 112TH PL, DORAL, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 5744 NW 112TH PL, DORAL, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-18 | 5744 NW 112TH PL, DORAL, FL 33178 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-18 | OSORIO, LALESKA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 3940 NW 79TH AVE, 306, DORAL, FL 33166 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-18 |
Florida Limited Liability | 2022-06-06 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State