LEO TRADING AND INVESTMENT LLC - GAINESVILLE UNITED STATES
LEO TRADING AND INVESTMENT LLC - GAINESVILLE UNITED STATES
7109949
Company Information
LEO TRADING AND INVESTMENT LLC is a Florida Limited Liability Company from GAINESVILLE. The company is ACTIVE and it's status is "LC AMENDMENT". LEO TRADING AND INVESTMENT LLC has the Florida company number L16000133351 and the FeiEin number 81-3244042. It was incorporated 8 years ago on 15th July 2016. The most recent major event for the company was filed on 19th May 2020.
Address
LEO TRADING AND INVESTMENT LLC
3227 S E 21ST AVE
GAINESVILLE, FL 32641 UN
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Davis, Carl Eugene | officer | Manager | 3227 S E 21ST AVE GAINESVILLE 32641 UN |
| DAVIS, CARL E | officer | MGR | 3227 S E 21ST AVE GAINESVILLE, FL 32641 UN |
Company Agent
| Name | Address |
|---|---|
| DAVIS, CARL | 3227 S E 21ST AVE GAINESVILLE, FL 32641 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| K&A FINANCE "LLC" | 1101SE15TH STREET # 70 GAINESVILLE, FL 32641 UN | 11/04/2010 | INACTIVE |
| ON TAP CLEANER'S LLC | 1203 SE 18 TERRACE GAINESVILLE, FL 32641 UN | 08/13/2015 | ACTIVE |
| GROB SISTERS, LLC | 904 NE 18TH TERRACE GAINESVILLE, FL 32641 UN | 05/31/2018 | INACTIVE |
| CURRELLEY & CURRELLEY LLC | 2007 SE 49TH DRIVE GAINESVILLE, FL 32641 UN | 01/11/2019 | INACTIVE |
| GPA (GRIND.PROGRESS.ACHIEVE) LLC | 220 SE 26th St gainesville, FL 32641 UN | 03/02/2020 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LEO TRADERS, INC. | LAVERNE DUNCAN 20 SE 9TH ST FT LAUDERDALE, FL 33316 | 09/20/1982 | INACTIVE |
| LEO TRADING USED CLOTHING LLC | 15134 SW 92 TERRACE MIAMI FL 33196 | 04/11/2008 | INACTIVE |
| LEO TRADING, LLC | 14590 MILLHOPPER RD JACKSONVILLE, FL 32301 | 01/18/2012 | INACTIVE |
| LEO TRAINERS, LLC | 27005 Cotton Key Lane Wesley Chapel, FL 33544 | 01/11/2018 | ACTIVE |
| LEO TRAINING ACADEMY LLC | 20190 NE 15TH CT MIA, FL 33179 | 03/01/2018 | ACTIVE |