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LEO REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: LEO REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2017 (8 years ago)
Document Number: P12000013084
FEI/EIN Number 90-0793736
Address: 909 NORTH MIAMI BEACH, BLVD,, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 909 NORTH MIAMI BEACH, BLVD,, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVARISTE LEOPOLD President 800 NE 195 ST, MIAMI, FL, 33179
Evariste Leopold Agent 800 NE 195 STREET, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 800 NE 195 STREET, 419, Miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 909 NORTH MIAMI BEACH, BLVD,, SUITE 301A, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-10-15 909 NORTH MIAMI BEACH, BLVD,, SUITE 301A, NORTH MIAMI BEACH, FL 33162 -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-01-21 Evariste, Leopold -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 998 NE 167th Street, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-10-11
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$28,512
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,512
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,744
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $28,510
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State