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LEACH CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: LEACH CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 May 2013 (12 years ago)
Document Number: M13000002859
FEI/EIN Number 94-3314698

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

Address: 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL, 33480, US
Mail Address: 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lowe Brandy J Vice President 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL, 33480
Leach Howard H Manager 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL, 33480
NRAI SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
943314698
Plan Year:
2022
Number Of Participants:
2
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2025-02-07 350 ROYAL PALM WAY, STE 203, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-24 350 ROYAL PALM WAY, STE 401, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2013-05-24 350 ROYAL PALM WAY, STE 401, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State