| Entity Name: | LEO REA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEO REA ENTERPRISES 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: | 21 Oct 2019 (5 years ago) |
| Document Number: | L19000264250 |
| FEI/EIN Number |
84-3640948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3175 armstrong spring dr, Kissimmee, FL 34744 |
| Mail Address: | 3175 armstrong spring dr, Kissimmee, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINES ISLAND RD, SUITE 111-112, PLANTATION, FL 33322 |
| REA VISCAYA, LEONARDO A | Manager | 5061 sw 11th st, plantation, FL 33317 |
| Villalon, Valeria A | Manager | 5061 sw 11th st, plantation, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 3175 armstrong spring dr, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 3175 armstrong spring dr, Kissimmee, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4426397807 | 2020-05-28 | 0455 | PPP | 11400 NW 7TH ST, PLANTATION, FL, 33325-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
