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KATTY & LEO LLC - Florida Company Profile

Company Details

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

KATTY & LEO 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: 03 Jan 2023 (2 years ago)
Document Number: L23000006521
FEI/EIN Number 921836593

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

Address: 10226 CURRY FORD RD STE 107, ORLANDO, FL, 32825, US
Mail Address: 802 EGRET LANDING PL, APT 306, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILEO ADVISERS INCORPORATED Agent -
TRAVIESO GRATEROL JOSE G Manager 802 EGRET LANDING PL APT 306, ORLANDO, FL, 32825
LOPEZ MEJIAS NOHELYS D Manager 802 EGRET LANDING PL APT 306, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 MILEO ADVISERS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 1265 APLEY CIR, UNIT 303, Apopka, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 10226 CURRY FORD RD STE 107, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
Florida Limited Liability 2023-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State