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LEAP FINANCIAL INC. - Florida Company Profile

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Company Details

Entity Name: LEAP FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 May 2018 (7 years ago)
Document Number: F18000002601
FEI/EIN Number 825243271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 SW 28 Terrace, Miami, FL, 33133, US
Mail Address: 2900 SW 28 Terrace, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARRASCO LIONEL C President 3101 SE 22 AVE, MIAMI, FL, 33133
HENAO SOLEDAD M Secretary 3101 SW 22 AVE, MIAMI, FL, 33133
HENAO SOLEDAD M Agent 3101 SW 22 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 2900 SW 28 Terrace, STE 202, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-04-20 2900 SW 28 Terrace, STE 202, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 3101 SW 22 AVE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-05-29

Trademarks

Serial Number:
97780718
Mark:
LOLA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-02-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOLA

Goods And Services

For:
Downloadable software for banking in the nature of money transfers, debit cards, investments, bank account opening, balances and transaction history featuring a virtual assistant; downloadable software featuring a virtual assistant for hosting conversations with a consumer to provide banking service...
International Classes:
009 - Primary Class
Class Status:
Active
For:
banking services featuring a virtual assistant; banking customer services in the nature of money transfers, debit cards, investments, bank account opening, balances and transaction history featuring a virtual assistant
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing an online non-downloadable internet-based software system featuring a virtual assistant for banking in the nature of money transfers, debit cards, investments, bank account opening, balances and transaction history; Providing an online non-downloadable internet-based system featuring a vir...
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State