| Entity Name: | OPERATION LEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N21000007264 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 E. Commercial Blvd., Fort Lauderdale, FL, 33308, US |
| Mail Address: | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIPHANT CHRISINDA | Director | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| OLIPHANT CHRISINDA | President | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| Golden Donna | Secretary | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| Golden Donna | Director | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| Rachlin Kevin | Treasurer | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| Rachlin Kevin | Director | 6511 NOVA DRIVE, STE. 230, DAVIE, FL, 33317 |
| Oliphant Chrisinda | Agent | 6511 NOVA DRIVE STE 230, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 3081 E. Commercial Blvd., Suite 230, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 3081 E. Commercial Blvd., Suite 230, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Oliphant, Chrisinda | - |
| AMENDMENT | 2021-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-18 |
| Amendment | 2021-07-06 |
| Domestic Non-Profit | 2021-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
