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LEO CRM INC - Florida Company Profile

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Company Details

Entity Name: LEO CRM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 2023 (3 years ago)
Document Number: P23000010886
FEI/EIN Number 92-3870455
Address: 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL, 32708, US
Mail Address: 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
City: Winter Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Malak Mariam President 7901 4th St N, St. Petersburg, FL, 33702
Ray Wanis Vice President 7901 4th St N, St. Petersburg, FL, 33702
HENRIQUEZ CHRIS Treasurer 611 N. WYMORE RD., WINTER PARK, FL, 32789

Unique Entity ID

Unique Entity ID:
T1TMCP6NU5Z5
UEI Expiration Date:
2025-11-21

Business Information

Doing Business As:
LEO MANAGEMENT SYSTEM
Activation Date:
2024-11-25
Initial Registration Date:
2024-07-17

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000089422 LEO INNOVATE ACTIVE 2024-07-26 2029-12-31 - 5717 REDBUG LAKE RD, #304, WINTER SPRINGS, FL, 32708
G23000050851 LEO MANAGEMENT SYSTEM ACTIVE 2023-04-21 2028-12-31 - 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2024-04-25 5717 RED BUG LAKE RD, SUITE 304, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Profit 2023-02-03

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Date of last update: 02 Aug 2025

Sources: Florida Department of State