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LEO'S CASITAS LLC. - Florida Company Profile

Company Details

Entity Name: LEO'S CASITAS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO'S CASITAS 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: 16 Oct 2023 (a year ago)
Document Number: L23000474315
FEI/EIN Number 93-4000956

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

Address: 118 MERRION RD, PANAMA CITY, FL, 32409, US
Mail Address: 118 MERRION RD, PANAMA CITY, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ ESCARRA LEOPOLDO F Authorized Member 118 MERRION RD, PANAMA CITY, FL, 32409
SANZ ESCARRA LEOPOLDO F Agent 118 MERRION RD, PANAMA CITY, FL, 32409

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-10-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State