| Entity Name: | LEO GARDEN CARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO GARDEN CARE 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: | 22 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L15000070977 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 TAMIAMI LN, NAPLES, FL, 34112, US |
| Mail Address: | 3512 TAMIAMI LN, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ORDONEZ LEONEL | Manager | 3512 TAMIAMI LN, NAPLES, FL, 34112 |
| GARCIA JESSICA | Manager | 3512 TAMIAMI LN, NAPLES, FL, 34112 |
| MORALES ORDONEZ LEONEL | Agent | 3512 TAMIAMI LN, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2018-08-09 | LEO GARDEN CARE LLC | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | MORALES ORDONEZ, LEONEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-15 |
| LC Amendment and Name Change | 2018-08-09 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-18 |
| REINSTATEMENT | 2016-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2795277900 | 2020-06-12 | 0455 | PPP | 3512 TAMIAMI LANE, NAPLES, FL, 34112-5946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
