| Entity Name: | LEO REAL ESTATE AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO REAL ESTATE AND INVESTMENTS 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: |
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: | 31 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L23000409888 |
| FEI/EIN Number |
93-3646332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7036 MAPPERTON DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 7036 MAPPERTON DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO NETO WILCE PAULO | Managing Member | 7036 MAPPERTON DR, WINDERMERE, FL, 34786 |
| BIANCA PREISSLER LEO | Authorized Member | 7036 MAPPERTON DR, WINDERMERE, FL, 34786 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-25 |
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
