| Entity Name: | LEO RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO RISK SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 30 Mar 2005 (20 years ago) |
| Document Number: | P05000047584 |
| FEI/EIN Number |
202596508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 LANDMARK DRIVE, SUITE 102, CLEARWATER, FL, 33761, US |
| Mail Address: | 2535 LANDMARK DRIVE, SUITE 102, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEO RISK SERVICES, INC., MISSISSIPPI | 1409358 | MISSISSIPPI |
| Headquarter of | LEO RISK SERVICES, INC., ALABAMA | 000-940-397 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO RISK SERVICES 401(K) PLAN | 2013 | 202596508 | 2015-11-20 | LEO RISK SERVICES, INC. | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-11-20 |
| Name of individual signing | PATRICK WESLEY LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7277340040 |
| Plan sponsor’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-03 |
| Name of individual signing | PATRICK WESLEY LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-12-03 |
| Name of individual signing | PATRICK WESLEY LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7277340040 |
| Plan sponsor’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | PATRICK LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7277340040 |
| Plan sponsor’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
Plan administrator’s name and address
| Administrator’s EIN | 202596508 |
| Plan administrator’s name | LEO RISK SERVICES, INC. |
| Plan administrator’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
| Administrator’s telephone number | 7277340040 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-22 |
| Name of individual signing | PATRICK LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7277340040 |
| Plan sponsor’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
Plan administrator’s name and address
| Administrator’s EIN | 202596508 |
| Plan administrator’s name | LEO RISK SERVICES, INC. |
| Plan administrator’s address | 811-B DOUGLUS AVENUE, DUNEDIN, FL, 34698 |
| Administrator’s telephone number | 7277340040 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | PATRICK LEO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEO PATRICK W | Director | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| LEO PATRICK W | President | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| LEO PATRICK W | Treasurer | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| LEO PATRICK W | Agent | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-10 | 2535 LANDMARK DRIVE, SUITE 102, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-10 | 2535 LANDMARK DRIVE, SUITE 102, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | LEO, PATRICK W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-17 | 121 PHILLIPS WAY, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4754207109 | 2020-04-13 | 0455 | PPP | 2535 LANDMARK DR STE 102, CLEARWATER, FL, 33761-3911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
