| Entity Name: | LEO BUSINESS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO BUSINESS ENTERPRISES, 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: | 10 Jan 2012 (13 years ago) |
| Document Number: | P12000003122 |
| FEI/EIN Number |
45-4224437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SW 8TH ST, MIAMI, FL, 33174, US |
| Mail Address: | 9700 SW 8TH ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEER LEO | President | 9700 SW 8TH ST, MIAMI, FL, 33174 |
| SCHEER LEO | Director | 9700 SW 8TH ST, MIAMI, FL, 33174 |
| SCHEER LEO | Agent | 9700 SW 8TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 9700 SW 8TH ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 9700 SW 8TH ST, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-29 | 9700 SW 8TH ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4146607804 | 2020-05-27 | 0455 | PPP | 9700 SW 8TH ST, miami, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
