| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
