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LEVERAGE CUSO 1, LLC

Company Details

Entity Name: LEVERAGE CUSO 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 May 2019 (6 years ago)
Document Number: L19000131609
FEI/EIN Number 84-1941218
Address: 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311, US
Mail Address: 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311, US
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
Ballantyne John Agent 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Chief Executive Officer

Name Role Address
Ballantyne John Chief Executive Officer 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Chief Financial Officer

Name Role Address
Reams Kristina Dr. Chief Financial Officer 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Director

Name Role Address
Luciani Heather Director 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311
Patrick La Pine Director 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311
Nichols Larry Director 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311
Tell Dana Director 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053490 TRU TREASURY ACTIVE 2020-05-14 2025-12-31 No data 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-11 Ballantyne, John No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-05-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State