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LEO&GI COUNTERTOPS LLC - Florida Company Profile

Company Details

Entity Name: LEO&GI COUNTERTOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO&GI COUNTERTOPS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L22000521721
FEI/EIN Number 88-4394673

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

Address: 660 E 65TH ST, HIALEAH, FL, 33013, US
Mail Address: 660 E 65TH ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Leovanis G Manager 660 E 65TH ST, HIALEAH, FL, 33013
PEREZ LEOVANIS G Agent 660 E 65TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 660 E 65TH ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2023-01-03
Florida Limited Liability 2022-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State