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LEO WELLNESS, INC. - Florida Company Profile

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Company Details

Entity Name: LEO WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Feb 2024 (a year ago)
Document Number: N24000001691
FEI/EIN Number 99-1304616

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

Mail Address: 2200 NW CORPORATE BLVD, SUITE 304, BOCA RATON, FL, 33431, US
Address: 2200 NORTHWEST CORPORATE BLVD, SUITE 304, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN IRINA Vice President 2200 NW CORPORATE BLVD, STE 304, BOCA RATON, FL, 33431
SZESNAT CHRISTINE Vice President 2200 NW CORPORATE BLVD, STE 304, BOCA RATON, FL, 33431
RUBIN IRINA Agent 2200 NW CORPORATE BLVD, BOCA RATON, FL, 33431
SZESNAT JAY President 2200 NW CORPORATE BLVD, STE 304, BOCA RATON, FL, 33431

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E8LZBAA35FG4
CAGE Code:
9VCS8
UEI Expiration Date:
2026-03-31

Business Information

Activation Date:
2025-04-02
Initial Registration Date:
2024-03-07

Documents

Name Date
Domestic Non-Profit 2024-02-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State