| Entity Name: | LEOCAP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOCAP 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: | 13 May 2022 (3 years ago) |
| Document Number: | L22000203131 |
| FEI/EIN Number |
88-2388011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SEAGATE DRIVE, #1702, NAPLES, FL, 34103 |
| Mail Address: | 60 SEAGATE DRIVE, #1702, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFFER EVELYNE | Manager | 60 SEAGATE DRIVE, #1702, NAPLES, FL, 34103 |
| NOVATT JEFF ESQ. | Agent | 1415 PANTHER LANE, SUITE 432, NAPLES, FL, 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-04 |
| Florida Limited Liability | 2022-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
