| Entity Name: | LEO ESMERALD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEO ESMERALD 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: | 09 Mar 2016 (9 years ago) |
| Document Number: | L16000053316 |
| FEI/EIN Number |
36-4833488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1871 NW South River Drive, P-1404, Miami, FL 33125 |
| Mail Address: | 6272 Revelstoke Drive, Colorado Spgs, CO 80924 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Esmeraldo Andrade, Jose Leomar | Agent | 1871 NW South River Drive, P-1404, Miami, FL 33125 |
| ESMERALDO ANDRADE, JOSE LEOMAR | Manager | 1871 NW South River Drive, P-1404 Miami, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1871 NW South River Drive, P-1404, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 1871 NW South River Drive, P-1404, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 1871 NW South River Drive, P-1404, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | Esmeraldo Andrade, Jose Leomar | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
