| Entity Name: | LEO PREMIUM CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO PREMIUM CONSTRUCTION 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: | 15 Jan 2015 (10 years ago) |
| Document Number: | L15000008836 |
| FEI/EIN Number |
47-2903694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| Mail Address: | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMANZOR JOSE L | Manager | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| ARGUETA KARLA D | Manager | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| MOLINA UMANZOR MARVIN J | Manager | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| UMANZOR JOSE L | Agent | 5192 LAKE CHARLES DR N, KENNETH CITY, FL, 33709 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
