| Entity Name: | LEO&ANA HOUSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO&ANA HOUSING 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | L18000197568 |
| FEI/EIN Number |
83-1609337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10189 Balsa Way, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 10189 Balsa Way, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BALLOQUI LEANDRO | Agent | 10189 Balsa Way, Palm Beach Gardens, FL, 33410 |
| GONZALEZ BALLOQUI LEANDRO | Auth | 10189 Balsa Way, Palm Beach Gardens, FL, 33410 |
| PEREZ GALLARDO ANABEL | Auth | 10189 Balsa Way, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 10189 Balsa Way, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 10189 Balsa Way, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 10189 Balsa Way, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
