| Entity Name: | LEO CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO CAPITAL GROUP, 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: | 19 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (10 months ago) |
| Document Number: | L19000048647 |
| FEI/EIN Number |
83-3732604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 BISCAYNE BLVD STE 202, MIAMI, FL, 33137, US |
| Mail Address: | 3050 BISCAYNE BLVD STE 202, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Freund Marcel | Manager | 480 Northeast 31st Street, Miami, FL, 33137 |
| FREUND MARCEL | Agent | 3050 BISCAYNE BLVD STE 202, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 3050 BISCAYNE BLVD STE 202, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| LC Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7999007306 | 2020-05-01 | 0455 | PPP | 20200 W DIXIE HWY STE 1002, MIAMI, FL, 33180-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
