| Entity Name: | LEO FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO FAMILY ENTERPRISES, 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: | 20 Mar 2018 (7 years ago) |
| Document Number: | L18000071816 |
| FEI/EIN Number |
82-4895368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO GREGORY G | Managing Member | 21 Davis Street, ST AUGUSTINE, FL, 32084 |
| LEO TEODORO A | Managing Member | 21 Davis Street, ST AUGUSTINE, FL, 32084 |
| Leo Gregory G | Agent | 21 Davis Street, ST AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038445 | LEO ENTERPRISES | ACTIVE | 2018-03-22 | 2028-12-31 | - | 120 OCEAN HIBISCUS DRIVE, UNIT 104, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Leo, Gregory George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 21 Davis Street, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-05-02 |
| Florida Limited Liability | 2018-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
