| Entity Name: | LEO & LEO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO & LEO CORPORATION 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: | 13 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2010 (14 years ago) |
| Document Number: | P05000055285 |
| FEI/EIN Number |
202682722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 NW 70 ST, MIAMI, FL, 33166 |
| Mail Address: | 8255 NW 70 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ YURUANY | President | 8255 NW 70 ST, MIAMI, FL, 33166 |
| MUNOZ YURUANY | Agent | 8255 NW 70 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096817 | DM DISTRIBUTORS GROUP | EXPIRED | 2015-09-21 | 2020-12-31 | - | 8255 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | MUNOZ, YURUANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-29 | 8255 NW 70 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2010-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-17 | 8255 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-17 | 8255 NW 70 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2006-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-28 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2197457209 | 2020-04-15 | 0455 | PPP | 8255 NW 70TH ST, MIAMI, FL, 33166-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6823668401 | 2021-02-11 | 0455 | PPS | 8255 NW 70th St, Miami, FL, 33166-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
