| 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. |
| 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 |
| 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 |
| 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
