| Entity Name: | LEVERAGE CUSO 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVERAGE CUSO 1, 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: | 15 May 2019 (6 years ago) |
| Document Number: | L19000131609 |
| FEI/EIN Number |
84-1941218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Ballantyne John | Chief Executive Officer | 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311 |
| Reams Kristina Dr. | Chief Financial Officer | 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311 |
| 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 |
| Ballantyne John | Agent | 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053490 | TRU TREASURY | ACTIVE | 2020-05-14 | 2025-12-31 | - | 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Ballantyne, John | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 Apr 2025
Sources: Florida Department of State
