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LEA-WAL FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: LEA-WAL FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEA-WAL FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jan 2008 (17 years ago)
Document Number: L08000004506
FEI/EIN Number 261748401

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

Address: 3 Atlantic Ave., Saint Augustine, FL, 32084, US
Mail Address: 3 Atlantic Ave., Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACH GERALD R Manager 3 Atlantic Ave., Saint Augustine, FL, 32084
fellingham MARCUS A Manager 3 Atlantic Ave., Saint Augustine, FL, 32084
LEACH GERALD R Agent 3 Atlantic Ave., Saint Augustine, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 3 Atlantic Ave., Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2023-04-25 3 Atlantic Ave., Saint Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 3 Atlantic Ave., Saint Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State