LEO TRADING AND INVESTMENT LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, LEO TRADING AND INVESTMENT LLC is registered as a Florida Limited Liability Company in Florida. Filed on 07/15/2016, the entity currently holds a status of Active. The official file number for this entity is L16000133351. Davis Carl serves as the registered agent at 3227 S E 21st Ave, Gainesville, FL, 32641. The business maintains its principal address at 3227 S E 21st Ave, Gainesville, FL, 32641. There are 3 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L16000133351
Formation Date
07/15/2016
Formation State
FL

Addresses

Principal Address
3227 S E 21st Ave, Gainesville, FL, 32641

Registered Agent

Registered Agent Name
Davis Carl
Agent Address
3227 S E 21st Ave, Gainesville, FL, 32641

Officers & Principals

Name Title Address
Trinity Iman Davis Mana 3227 S E 21st Ave
Davis Carl E MGR 3227 S E 21st Ave
Tyquaja Monique Davis Mana 3227 SE 21st Ave

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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