Search icon

LEO FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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

LEO FINANCIAL GROUP, 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: 26 Jun 2023 (2 years ago)
Document Number: L23000305003
FEI/EIN Number NOT APPLICABLE

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

Address: 4212 Woodtrail Blvd, New Port Richey, FL, 34653, US
Mail Address: 4212 Woodtrail Blvd, New Port Richey, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leo james R Manager 4212 Woodtrail Blvd, New Port Richey, FL, 34653
LEO JAMES R Agent 4212 Woodtrail Blvd, New Port Richey, FL, 34653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 4212 Woodtrail Blvd, New Port Richey, FL 34653 -
CHANGE OF MAILING ADDRESS 2024-04-08 4212 Woodtrail Blvd, New Port Richey, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 4212 Woodtrail Blvd, New Port Richey, FL 34653 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State