LEO TRADING AND INVESTMENT LLC
GAINESVILLE, FLORIDA

LEO TRADING AND INVESTMENT LLC is an Active company incorporated on July 15, 2016 with the registered number L16000133351. This Florida Limited Liability company is located at 3227 S E 21ST AVE, GAINESVILLE, FL, 32641, UN and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT LEO TRADING AND INVESTMENT LLC

  1. US Businesses
  2. Companies in Florida
  3. Alachua County Companies
Company name
LEO TRADING AND INVESTMENT LLC
Status
Active
Filed Number
L16000133351
FEI Number
81-3244042
Date of Incorporation
July 15, 2016
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

LEO TRADING AND INVESTMENT LLC NEAR ME

Principal Address
3227 S E 21ST AVE,
GAINESVILLE,
FL,
32641,
UN
Mailing Address
3227 SE 21ST AVE,
GAINESVILLE,
FL,
32641,
US

See Also

LEO TOWING CORP LEO TOWING LEO, LLC LEO TRAILER RIPIER CORP LEO TRAINERS, LLC LEO TRAINING ACADEMY LLC

Officers and Directors

The LEO TRADING AND INVESTMENT LLC managed by the three person and three companies from GAINESVILLE on following positions: Manager

Trinity Iman Davis

Position
Manager Active
Address
3227 S E 21ST AVE, GAINESVILLE, 32641
Trinity Iman Davis Related Companies

Carl E Davis

Position
Manager Active
From
GAINESVILLE, FL
Carl E Davis Related Companies

Tyquaja Monique Davis

Position
Manager Active
Address
3227 SE 21ST AVE, GAINESVILLE, FL, 32641
Tyquaja Monique Davis Related Companies



Registered Agent is Carl Davis

From
GAINESVILLE, 32641

Events

May 19, 2020
LC AMENDMENT

Annual Reports

2024
April 22, 2024
2023
April 23, 2023