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DAVID G. LEONARD. A.S.A., LLC

Company Details

Entity Name: DAVID G. LEONARD. A.S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jun 2008 (17 years ago)
Date of dissolution: 30 Jun 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2024 (7 months ago)
Document Number: L08000060195
FEI/EIN Number 81-4546319
Address: 533 N NOVA RD - STE 207, ORMOND BEACH, FL, 32174, US
Mail Address: 533 N NOVA RD - STE 207, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2017 593326126 2018-07-17 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3862068660
Plan sponsor’s address 533 N. NOVA RD., SUITE 207, ORMOND BEACH, FL, 32174
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2016 593326126 2017-09-05 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3862068660
Plan sponsor’s address 533 N. NOVA RD., SUITE 207, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2015 593326126 2016-06-27 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3862068660
Plan sponsor’s address 533 N. NOVA RD., SUITE 207, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2014 593326126 2015-08-02 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3862068660
Plan sponsor’s address 533 N. NOVA RD., SUITE 207, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2015-08-02
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2013 593326126 2014-09-19 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3866732477
Plan sponsor’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174

Plan administrator’s name and address

Administrator’s EIN 593326126
Plan administrator’s name DAVID G. LEONARD, A.S.A.
Plan administrator’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174
Administrator’s telephone number 3866732477

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD, A.S.A., L.L.C. 401(K) PROFIT SHARING PLAN 2012 593326126 2013-08-12 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3866732477
Plan sponsor’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174

Plan administrator’s name and address

Administrator’s EIN 593326126
Plan administrator’s name DAVID G. LEONARD, A.S.A.
Plan administrator’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174
Administrator’s telephone number 3866732477

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD A.S.A., 401(K) PROFIT SHARING PLAN 2011 593326126 2012-10-14 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3866732477
Plan sponsor’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174

Plan administrator’s name and address

Administrator’s EIN 593326126
Plan administrator’s name DAVID G. LEONARD, A.S.A.
Plan administrator’s address 595 N. NOVA RD., SUITE 204, ORMOND BEACH, FL, 32174
Administrator’s telephone number 3866732477

Signature of

Role Plan administrator
Date 2012-10-14
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD A.S.A, 401(K) PROFIT SHARING PLAN 2010 593326126 2011-06-17 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3866732477
Plan sponsor’s address 595 N. NOVA RD. - SUITE 204, ORMOND BEACH, FL, 32174

Plan administrator’s name and address

Administrator’s EIN 593326126
Plan administrator’s name DAVID G. LEONARD, A.S.A.
Plan administrator’s address 595 N. NOVA RD. - SUITE 204, ORMOND BEACH, FL, 32174
Administrator’s telephone number 3866732477

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature
DAVID G. LEONARD, ASA PROFIT SHARING PLAN 2009 593326126 2010-08-03 DAVID G. LEONARD, A.S.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 3866732477
Plan sponsor’s address 595 N. NOVA RD. - SUITE 204, ORMOND BEACH, FL, 32174

Plan administrator’s name and address

Administrator’s EIN 593326126
Plan administrator’s name DAVID G. LEONARD, A.S.A.
Plan administrator’s address 595 N. NOVA RD. - SUITE 204, ORMOND BEACH, FL, 32174
Administrator’s telephone number 3866732477

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing DAVID LEONARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEONARD DAVID G Agent 3 AZTEC TR, ORMOND BEACH, FL, 32174

Managing Member

Name Role Address
LEONARD DAVID Managing Member 3 AZTEC TR, ORMOND BEACH, FL, 32174
LEONARD CAROL Managing Member 3 AZTEC TR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 533 N NOVA RD - STE 207, ORMOND BEACH, FL 32174 No data
CHANGE OF MAILING ADDRESS 2015-01-30 533 N NOVA RD - STE 207, ORMOND BEACH, FL 32174 No data
CONVERSION 2008-06-18 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000088503

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-30
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-18

Date of last update: 02 Jan 2025

Sources: Florida Department of State