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LEO SERVICES ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: LEO SERVICES ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO SERVICES ENTERPRISES 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: 07 Apr 2023 (2 years ago)
Document Number: L23000173926
FEI/EIN Number 923465561

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

Address: 2351 SW 7TH ST, MIAMI, FL, 33135, US
Mail Address: 2351 SW 7TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIAGA CABRERA LEANDRO Manager 2351 SW 7TH ST, MIAMI, FL, 33135
CABRERA BLANCA Manager 2351 SW 7TH ST, MIAMI, FL, 33135
URQUIAGA CABRERA LEANDRO Agent 2351 SW 7TH ST, MIAMI, FL, 33135

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-04-07

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-04-24
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State