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LEO'S SOD, LLC - Florida Company Profile

Company Details

Entity Name: LEO'S SOD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO'S SOD, 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: 10 Aug 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: L15000135126
FEI/EIN Number 47-4754491

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

Address: 3612 BAYSHORE DR., NAPLES, FL, 34112, US
Mail Address: 3612 BAYSHORE DR., NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITTLES DANIEL Manager 3612 BAYSHORE DR., NAPLES, FL, 34112
Whittles Daniel Agent 3612 BAYSHORE DR., NAPLES, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035593 LEO'S SOD EXPIRED 2016-04-07 2021-12-31 - 8040 CADIZ CT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-25 Whittles, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 3612 BAYSHORE DR., NAPLES, FL 34112 -
LC NAME CHANGE 2017-04-20 LEO'S SOD, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-05-03 3612 BAYSHORE DR., NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2016-05-03 3612 BAYSHORE DR., NAPLES, FL 34112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000152292 ACTIVE 1000000881273 COLLIER 2021-03-20 2041-04-07 $ 12,332.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-07-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
LC Name Change 2017-04-20
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6858788304 2021-01-27 0455 PPS 3612 Bayshore Dr, Naples, FL, 34112-6314
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146472
Loan Approval Amount (current) 146472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-6314
Project Congressional District FL-19
Number of Employees 22
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148350.05
Forgiveness Paid Date 2022-05-18
1500237702 2020-05-01 0455 PPP 3612 BAYSHORE DR, NAPLES, FL, 34112
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94517
Loan Approval Amount (current) 94517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 18
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95664.54
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State