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LEO & FAMILY TRUST LLC - Florida Company Profile

Company Details

Entity Name: LEO & FAMILY TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO & FAMILY TRUST 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: 27 Jul 2024 (8 months ago)
Document Number: L24000346733
Address: 4563 MATHIS ST, LAKE WORTH, FL, 33461, UN
Mail Address: 4563 MATHIS ST, LAKE WORTH, FL, 33461, UN
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DORIS Manager 4563 MATHIS ST, LAKE WORTH, FL, 33461
ORDONEZ NATALIE ALEXA Manager 4563 MATHIS ST, LAKE WORTH, FL, 33461
GUZMAN ANDREW EDWARD Manager 4563 MATHIS ST, LAKE WORTH, FL, 33461
ORTIZ DORIS Agent 4563 MATHIS ST, LAKE WORTH, FL, 33461

Documents

Name Date
Florida Limited Liability 2024-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State