| Entity Name: | LEO REALTY CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO REALTY CAPITAL INVESTMENTS, 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 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | L19000158458 |
| FEI/EIN Number |
84-2286396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 998 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVARISTE LEOPOLD | Manager | 800 NE 195 ST, MIAMI, FL, 33179 |
| EVARISTE LEOPOLD | Agent | 800 NE 195 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 909 N MIAMI BEACH BLVD, 301-A, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 909 N MIAMI BEACH BLVD, 301-A, NORTH MIAMI BEACH, FL 33162 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-06-27 | LEO REALTY CAPITAL INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-27 | 800 NE 195 ST, UNIT 419, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment and Name Change | 2022-06-27 |
| ANNUAL REPORT | 2022-06-18 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-23 |
| Florida Limited Liability | 2019-06-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
