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LEO ABA SERVICES LLC - Florida Company Profile

Company Details

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

LEO ABA SERVICES 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: 01 Aug 2023 (2 years ago)
Document Number: L23000360750
FEI/EIN Number APPLIED FOR

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

Address: 7861 W 29TH WAY, 101, HIALEAH, FL, 33018
Mail Address: 7861 W 29TH WAY, 101, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVENTE LEONARDO DSr. Auth 7861 W 29TH WAY, HIALEAH, FL, 33018
SILVENTE LEONARDO LSR Agent 7861 W 29TH WAY, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-08-01

Date of last update: 01 May 2025

Sources: Florida Department of State