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LEO@CARTERSVILLE, LLC - Florida Company Profile

Company Details

Entity Name: LEO@CARTERSVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO@CARTERSVILLE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Oct 2022 (3 years ago)
Date of dissolution: 24 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: L22000436349
FEI/EIN Number 88-4137043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33160, US
Mail Address: 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BF0RN09J5FGD63 L22000436349 US-FL GENERAL ACTIVE 2022-10-11

Addresses

Legal C/O TORRES LAW, P.A., 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, US-FL, US, 33316
Headquarters 17501 Biscayne Boulevard, Suite 300, Aventura, US-FL, US, 33160

Registration details

Registration Date 2023-03-16
Last Update 2024-03-06
Status ISSUED
Next Renewal 2025-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000436349

Key Officers & Management

Name Role
TORRES LAW, P.A. Agent
LEO@CARTERSVILLE GP, INC. Manager

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEO@CARTERSVILLE, LLC, A NON-QUALIF. CONVERSION NUMBER 700000238057

Documents

Name Date
ANNUAL REPORT 2023-03-24
Conversion 2023-03-24
Florida Limited Liability 2022-10-11

Date of last update: 03 May 2025

Sources: Florida Department of State