| Entity Name: | LEO RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2005 (20 years ago) |
| Document Number: | P05000047584 |
| FEI/EIN Number | 202596508 |
| 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 | Agent | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| LEO PATRICK W | Director | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| LEO PATRICK W | President | 121 PHILLIPS WAY, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| LEO PATRICK W | Treasurer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-10 | 2535 LANDMARK DRIVE, SUITE 102, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | LEO, PATRICK W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-17 | 121 PHILLIPS WAY, PALM HARBOR, FL 34683 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
