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LEAP AUTO LOANS, INC.

Company Details

Entity Name: LEAP AUTO LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Jan 2010 (15 years ago)
Date of dissolution: 08 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jan 2013 (12 years ago)
Document Number: F10000000125
FEI/EIN Number 271028826
Address: 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121, US
Mail Address: 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121, US
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
CONDON TIMOTHY R President 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121

Director

Name Role Address
CONDON TIMOTHY R Director 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121
STEINER CHRISTOPHER D Director 300 WEST 6TH STREET, SUITE 2300, AUSTIN, TX, 78701
SIEGEL PHILIP S Director 300 WEST 6TH STREET, SUITE 2300, AUSTIN, TX, 78701
BOWMAN MATTHEW R Director 300 WEST 6TH STREET, SUITE 2300, AUSTIN, TX, 78701
MARCUS MICHAEL R Director 27181 PRADO DEL SOL, CARMEL, CA, 93923

Chief Executive Officer

Name Role Address
CONDON TIMOTHY R Chief Executive Officer 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121

CFS

Name Role Address
MARK STEVEN R CFS 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA, 92121

Assistant Secretary

Name Role Address
STEINER CHRISTOPHER D Assistant Secretary 300 WEST 6TH STREET, SUITE 2300, AUSTIN, TX, 78701

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-08 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA 92121 No data
CHANGE OF MAILING ADDRESS 2013-01-08 6195 LUSK BLVD., SUITE 210, SAN DIEGO, CA 92121 No data

Documents

Name Date
Withdrawal 2013-01-08
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-04-14
Foreign Profit 2010-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State