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LEO HOMES, LLC - Florida Company Profile

Company Details

Entity Name: LEO HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO HOMES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jul 2019 (6 years ago)
Document Number: L19000174040
FEI/EIN Number 84-2457478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11520 SW 59th Terr, OCALA, FL, 34476, US
Mail Address: 11520 SW 59th Terr, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LIOHABI President 11520 SW 59th Terr, OCALA, 34476
GONZALEZ LIOHABI Agent 11520 SW 59th Terr, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-04 11520 SW 59th Terr, OCALA, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 11520 SW 59th Terr, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 11520 SW 59th Terr, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State