| 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 401, PALM BEACH, FL, 33480, US |
| Mail Address: | 350 ROYAL PALM WAY, STE 401, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEACH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 943314698 | 2025-01-29 | LEACH CAPITAL LLC | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2025-01-29 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612279410 |
| Plan sponsor’s address | 350 ROYAL PALM WAY, SUITE 401, PALM BEACH, FL, 33480 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612279410 |
| Plan sponsor’s address | 350 ROYAL PALM WAY, SUITE 401, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612279410 |
| Plan sponsor’s address | 350 ROYAL PALM WAY, SUITE 401, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-14 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612279410 |
| Plan sponsor’s address | 350 ROYAL PALM WAY, SUITE 401, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | BRANDY LOWE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lowe Brandy J | Vice President | 350 ROYAL PALM WAY, STE 401, PALM BEACH, FL, 33480 |
| Leach Howard H | Manager | 350 ROYAL PALM WAY, STE 401, PALM BEACH, FL, 33480 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
