| Entity Name: | BA LEO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BA LEO GROUP 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: | 07 Dec 2022 (2 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: | L22000513676 |
| Address: | 4319 DOGWOOD CIR, WESTON, FL, 33331, US |
| Mail Address: | 304 INDIAN TRACE STE 626, WESTON, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO ANDRES G | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| SOCIN MARIA A | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| NECHUTA CRISTIAN D | Authorized Person | 4319 DOGWOOD CIR, WESTON, FL, 33331 |
| TAXFIVE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
