| Entity Name: | LEO FINANCIAL INVESTMENTS P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000085241 |
| FEI/EIN Number | 475334232 |
| Address: | 3326 MARY STREET, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3326 MARY STREET, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDA AND ASSOCIATES EA PA | Agent | 3326 MARY STREET, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| GODOY JOSE F | President | 3326 MARY STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3326 MARY STREET, 602, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3326 MARY STREET, 602, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | LANDA AND ASSOCIATES EA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3326 MARY STREET, 602, COCONUT GROVE, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-10-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
