| Entity Name: | DE LEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEO 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: | 15 Feb 2023 (2 years ago) |
| Document Number: | L23000083040 |
| FEI/EIN Number |
922527783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8445 CORAL LAKE WAY, APT 8445, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 6127 west lake south Drive, indianapolis, IN, 46224, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LAURA S | Manager | 8445 CORAL LAKE WAY, APT 8445, CORAL SPRINGS, FL, 33065 |
| ESPINOSA LAURA | Agent | 8445 CORAL LAKE WAY, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 8445 CORAL LAKE WAY, APT 8445, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-02-15 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
