| Entity Name: | LEO SHEREMET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO SHEREMET 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: | 09 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | L04000089066 |
| FEI/EIN Number |
562491817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 JEFFERSON RD, VENICE, FL, 34293 |
| Mail Address: | 5810 JEFFERSON RD, VENICE, FL, 34293 |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEREMET NATASHA | Manager | 5810 JEFFERSON RD, VENICE, FL, 34293 |
| SHEREMET LEO | Manager | 5810 JEFFERSON RD, VENICE, FL, 34293 |
| SHEREMET LEO S | Agent | 5810 JEFFERSON RD, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | SHEREMET, LEO SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 5810 JEFFERSON RD, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 5810 JEFFERSON RD, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 5810 JEFFERSON RD, VENICE, FL 34293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2014-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9917728705 | 2021-04-09 | 0455 | PPP | 5810 Jefferson Rd, Venice, FL, 34293-6809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5275369002 | 2021-05-22 | 0455 | PPS | 5810 Jefferson Rd, Venice, FL, 34293-6809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
