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LEO BEACH LLC - Florida Company Profile

Company Details

Entity Name: LEO BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO BEACH 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: 24 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2012 (13 years ago)
Document Number: L11000061342
FEI/EIN Number 452916441

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

Address: 10400 Griffin Road, Suite 302, Cooper City, FL, 33328, US
Mail Address: 10400 Griffin Road, Suite 302, Cooper City, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARUSKI MAURICIO Managing Member 520 NW 165 St RD suite 101, Miami, FL, 33169
HUPPERT JOSEPH A Agent 10400 Griffin Road, Suite 302, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 10400 Griffin Road, Suite 302, Cooper City, FL 33328 -
CHANGE OF MAILING ADDRESS 2019-02-25 10400 Griffin Road, Suite 302, Cooper City, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-25 10400 Griffin Road, Suite 302, Cooper City, FL 33328 -
LC AMENDMENT 2012-04-20 - -
REGISTERED AGENT NAME CHANGED 2012-04-20 HUPPERT, JOSEPH A -
LC AMENDMENT 2012-04-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State