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LEO PROPERTY VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: LEO PROPERTY VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Mar 2020 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: L20000085104
FEI/EIN Number 850494220
Address: 3925 South Ferdon Blvd, CRESTVIEW, FL, 32536, US
Mail Address: 3925 South Ferdon Blvd, CRESTVIEW, FL, 32536, US
ZIP code: 32536
City: Crestview
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMA GAURAV Manager 3925 South Ferdon Blvd, CRESTVIEW, FL, 32536
SHARMA SHAILLEY Manager 3925 South Ferdon Blvd, CRESTVIEW, FL, 32536
SHARMA GAURAV Agent 3925 South Ferdon Blvd, CRESTVIEW, FL, 32536

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
SACHIT SHARMA
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned
User ID:
P2868515

Unique Entity ID

Unique Entity ID:
FLJWRB4347M4
CAGE Code:
9AEX1
UEI Expiration Date:
2026-01-10

Business Information

Activation Date:
2025-01-14
Initial Registration Date:
2022-04-14

Commercial and government entity program

CAGE number:
9AEX1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-14
CAGE Expiration:
2030-01-14
SAM Expiration:
2026-01-10

Contact Information

POC:
SACHIT SHARMA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000000092 QUALITY INN OF CRESTVIEW FL ACTIVE 2025-01-02 2030-12-31 - 3925 SOUTH FERDON BLVD, CRESTVIEW, FL, 32536
G20000050488 SUPER 8 OF CRESTVIEW ACTIVE 2020-05-07 2025-12-31 - 3925 S FERDON BLVD, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 3925 South Ferdon Blvd, CRESTVIEW, FL 32536 -
CHANGE OF MAILING ADDRESS 2021-01-08 3925 South Ferdon Blvd, CRESTVIEW, FL 32536 -
LC DISSOCIATION MEM 2020-05-26 - -
LC STMNT OF RA/RO CHG 2020-04-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-27 SHARMA, GAURAV -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-08
CORLCDSMEM 2020-05-26
CORLCRACHG 2020-04-27
Florida Limited Liability 2020-03-18

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3025000.00
Total Face Value Of Loan:
3025000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3025000.00
Total Face Value Of Loan:
3025000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State