| Entity Name: | LEAP INSURANCE, 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: | 01 Jul 2019 (6 years ago) |
| Document Number: | M19000006353 |
| FEI/EIN Number |
272613321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9726 Old Bailes Rd., Suite 111, Fort Mill, SC, 29707, US |
| Mail Address: | 9726 Old Bailes Rd., Suite 111, Fort Mill, SC, 29707, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Core Service Partners, LLC | Member | 5925 CARNEGIE BLVD, CHARLOTTE, NC, 28209 |
| Crawford Casey | Auth | 8024 CALVIN HALL ROAD, INDIAN LAND, SC, 29707 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100097 | MOVEMENT INSURANCE | ACTIVE | 2019-09-12 | 2029-12-31 | - | 9726 OLD BAILES RD, STE 111, FORTM ILL, SC, 29707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 9726 Old Bailes Rd., Suite 111, Fort Mill, SC 29707 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 9726 Old Bailes Rd., Suite 111, Fort Mill, SC 29707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-17 |
| Foreign Limited | 2019-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
