LEO CAPITAL MANAGEMENT LLC - Florida Company Profile
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| Entity Name: | LEO CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| 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, US |
| Mail Address: | 5744 NW 112TH PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| OSORIO LALESKA | Agent | 3940 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 5744 NW 112TH PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 5744 NW 112TH PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | OSORIO, LALESKA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 3940 NW 79TH AVE, 306, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-06-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State