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Leo's Investments LLC

Company ID L16000131797 Status Inactive
Leo's Investments LLC was incorporated as a Florida Limited Liability Company on July 13, 2016, with its office address at 8505 Oakshade Circle Apt 201 Ft Myers, FL 33919 and mailing address at "941 Wesley Chapel Rd Lexington, GA 30648". It is registered with the Florida Division of Corporations. Vina, George F serves as the registered agent. The company's leadership includes Parra, Manuel and Cruzado, Naomi. The company is currently inactive. The entity ceased operations on April 14, 2023, after being in business for 6 years, 9 months and 1 day.
Contact
Mail Address
941 Wesley Chapel Rd Lexington, GA 30648
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-30
Company Name
Leo's Investments LLC
Company ID
L16000131797
Date of Registration
2016-07-13
FEI/EIN Number
N/A
State
Florida
Type
Florida Limited Liability Company
Office Address
8505 Oakshade Circle Apt 201 Ft Myers, FL 33919
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2023-04-14
Status
Inactive

Agent Information

Agent Name: Vina, George F
Address: 255 Alhambra Cir Suite 715 Coral Gables, FL 33134

Governing Persons

Parra, Manuel
Title:
Manager
Address: 941 Wesley Chapel Rd Lexington, GA 30648
Cruzado, Naomi
Title:
Manager
Address: Wesley Chapel Rd Lexington, GA 30648

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2023-04-14
timeline icon
ANNUAL REPORT
2022-04-08
timeline icon
ANNUAL REPORT
2021-02-13
timeline icon
ANNUAL REPORT
2020-06-08
timeline icon
ANNUAL REPORT
2019-02-15

Documents

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Filling Date
2023-04-14
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2022-04-08
Download
Description
ANNUAL REPORT
Filling Date
2021-02-13
Download
Description
ANNUAL REPORT
Filling Date
2020-06-08
Download
Description
ANNUAL REPORT
Filling Date
2019-02-15
Download
Description
ANNUAL REPORT

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