LEO PREMIER HOMES LLC - Florida Company Profile
| Entity Name: | LEO PREMIER HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO PREMIER HOMES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2005 (20 years ago) |
| Document Number: | L04000052688 |
| FEI/EIN Number |
202370205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK LEO, 3910 RCA Blvd, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O FRANK LEO, 3910 RCA Blvd, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO FRANK | Agent | C/O FRANK LEO, PALM BEACH GARDENS, FL, 33410 |
| LEO FRANK A | Manager | C/O FRANK LEO, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055617 | LPH LOADING | EXPIRED | 2019-05-07 | 2024-12-31 | - | 3804 BURNS RD., STE. D, PALM BEACH GARDENS, FL, 33410 |
| G15000028733 | LEO ROOFING & CONSTRUCTION | ACTIVE | 2015-03-19 | 2025-12-31 | - | 3804 BURNS RD., STE. D, PALM BEACH GARDENS, FL, 33410 |
| G09022900365 | LEO ROOFING & CONSTRUCTION | EXPIRED | 2009-01-22 | 2014-12-31 | - | 15634 98TH TRAIL NORTH, JUPITER, FL, 33478 |
| G08107900172 | LEO DEVELOPMENT INVITATIONAL | EXPIRED | 2008-04-16 | 2013-12-31 | - | 15634 98TH TRAIL NORTH, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | C/O FRANK LEO, 3910 RCA Blvd, 1001, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | LEO, FRANK | - |
| AMENDMENT | 2005-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000300733 | LAPSED | 50 2017 CC 001644 XXXX MB | PALM BEACH CO. | 2017-04-12 | 2022-05-30 | $12,558.45 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO. INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State