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  5. LEON COSGROVE, LLC

LEON COSGROVE, LLC

Company Details

Entity Name: LEON COSGROVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Dec 2012 (12 years ago)
Date of dissolution: 13 May 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: L13000000087
FEI/EIN Number 46-1712140
Mail Address: 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Address: 255 Alhambra Circle, Attn: Derek Leon or Scott Cosgrove, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEON COSGROVE, LLC 401(K) PLAN 'B' 2018 461712140 2019-10-07 LEON COSGROVE, LLC 12
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing SCOTT B. COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN 'B' 2018 461712140 2020-07-13 LEON COSGROVE, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616163000
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, WEST PALM BEACH, FL, 33401
LEON COSGROVE, LLC 401(K) PLAN 'A' 2018 461712140 2019-10-07 LEON COSGROVE, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing SCOTT B COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN 'A' 2017 461712140 2018-07-27 LEON COSGROVE, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing SCOTT B COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN 'B' 2017 461712140 2018-07-27 LEON COSGROVE, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing SCOTT B. COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN A 2016 461712140 2017-10-13 LEON COSGROVE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing SCOTT COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN B 2016 461712140 2017-10-13 LEON COSGROVE, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing SCOTT COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN A 2015 461712140 2016-09-09 LEON COSGROVE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing SCOTT COSGROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing SCOTT COSGROVE
Valid signature Filed with authorized/valid electronic signature
LEON COSGROVE, LLC 401(K) PLAN B 2015 461712140 2016-09-09 LEON COSGROVE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057401976
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing SCOTT COSGROVE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEON DEREK E Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
LEON DEREK E Managing Member 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
COSGROVE SCOTT B Managing Member 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2019-05-13 No data GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP1900000600. CONVERSION NUMBER 700000193047
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 255 Alhambra Circle, Attn: Derek Leon or Scott Cosgrove, Suite 800, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-01-25 255 Alhambra Circle, Attn: Derek Leon or Scott Cosgrove, Suite 800, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 255 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-21
Florida Limited Liability 2012-12-31

Related by officers

LEON DEREK E

LKL ENTERPRISES, LLC DEREK E. LEON, PA

COSGROVE SCOTT B

SCOTT B. COSGROVE, PA MELBOURNE BEACHES OPUS 21, LLC

Related by address

255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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