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LEECE FAMILY CORPORATION

Company Details

Entity Name: LEECE FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Dec 2014 (10 years ago)
Document Number: P14000100676
FEI/EIN Number 47-2588863
Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
Mail Address: 6793 SW Hwy. 200, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEECE FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 472588863 2021-05-05 LEECE FAMILY CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 444200
Sponsor’s telephone number 3528772900
Plan sponsor’s address 6793 SW HWY 200, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing LEECE
Valid signature Filed with authorized/valid electronic signature
LEECE FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 472588863 2020-10-09 LEECE FAMILY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 444200
Sponsor’s telephone number 3528772900
Plan sponsor’s address 6785 SW HWY 200 STE 1, OCALA, FL, 34476

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing ANGELA LEECE
Valid signature Filed with authorized/valid electronic signature
LEECE FAMILY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 472588863 2020-11-16 LEECE FAMILY CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 444200
Sponsor’s telephone number 3528772900
Plan sponsor’s address 715 N PINE AVE, OCALA, FL, 34475

Signature of

Role Plan administrator
Date 2020-11-16
Name of individual signing ANGELALEECE
Valid signature Filed with authorized/valid electronic signature
LEECE FAMILY CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 472588863 2018-07-31 LEECE FAMILY CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 444200
Sponsor’s telephone number 3528772900
Plan sponsor’s address 3132 NE JACKSONVILLE RD, OCALA, FL, 34479

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing ANGELA LEECE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
HAMMETT FINANCIAL, P.A. Agent

President

Name Role Address
LEECE ANGELA M President 6793 SW Hwy. 200, OCALA, FL, 34476

Vice President

Name Role Address
LEECE THOMAS A Vice President 6793 SW Hwy. 200, OCALA, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000043515 SIMPLY SASSY EXPIRED 2016-04-29 2021-12-31 No data 3132 NE JACKSONVILLE RD, OCALA, FL, 34479
G16000037801 AFFORDABLE MOVING USA ACTIVE 2016-04-14 2026-12-31 No data 6793 SW HWY 200., OCALA, FL, 34476
G15000104572 AFFORDABLE MOVING ACTIVE 2015-10-13 2026-12-31 No data 6785 SW HWY. 200, SUITE 1, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 8842 SW 91st ST, Unit D, OCALA, FL 34481 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 6793 SW Hwy. 200, OCALA, FL 34476 No data
CHANGE OF MAILING ADDRESS 2021-04-19 6793 SW Hwy. 200, OCALA, FL 34476 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18
Domestic Profit 2014-12-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State