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LEO AND LEO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LEO AND LEO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO AND LEO SERVICES, 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 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2020 (5 years ago)
Document Number: L18000009748
FEI/EIN Number 82-4051105

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

Address: 12454 Green Stone Court, FORT MYERS, FL, 33913, US
Mail Address: 12454 Green Stone Court, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER LEO CIV Manager 12454 Green Stone Court, FORT MYERS, FL, 33913
MILLER CRYSTAL Manager 12454 Green Stone Court, FORT MYERS, FL, 33913
MILLER LEO CIV Agent 12454 Green Stone Court, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018756 L AND L SERVICES AND DELIVERIES, INC. ACTIVE 2019-02-06 2029-12-31 - 12454 GREEN STONE COURT, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 12454 Green Stone Court, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-01-05 12454 Green Stone Court, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 12454 Green Stone Court, FORT MYERS, FL 33913 -
LC AMENDMENT 2020-09-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-25
LC Amendment 2020-09-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-27
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1109917800 2020-05-01 0455 PPP 7601 EAGLES FLIGHT LN, FORT MYERS, FL, 33912
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22100
Loan Approval Amount (current) 22100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22456.06
Forgiveness Paid Date 2021-12-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State