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LEO CAPITAL MANAGEMENT LLC

Company Details

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

Agent

Name Role Address
OSORIO, LALESKA Agent 3940 NW 79TH AVE, 306, DORAL, FL 33166

Authorized Member

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

Events

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

Documents

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