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. |
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 |
Name | Role | Address |
---|---|---|
WHITTLES DANIEL | Manager | 3612 BAYSHORE DR., NAPLES, FL, 34112 |
Whittles Daniel | Agent | 3612 BAYSHORE DR., NAPLES, FL, 34112 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6858788304 | 2021-01-27 | 0455 | PPS | 3612 Bayshore Dr, Naples, FL, 34112-6314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1500237702 | 2020-05-01 | 0455 | PPP | 3612 BAYSHORE DR, NAPLES, FL, 34112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State