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  5. J.C. LEO & ASSOCIATES, INC.

J.C. LEO & ASSOCIATES, INC.

Company Details

Entity Name: J.C. LEO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Jan 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: P94000006455
FEI/EIN Number 65-0462738
Address: 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076
Mail Address: 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2021 650462738 2022-09-21 J.C. LEO & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN 2021 650462738 2022-09-21 J.C. LEO & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2020 650462738 2021-06-23 J.C. LEO & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN 2020 650462738 2021-06-23 J.C. LEO & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076
J.C.LEO AND ASSOCIATES, INC. DEFINED BENEFIT PLAN 2019 650462738 2020-06-25 J.C. LEO & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5944 CORAL RIDGE DRIVE #124, CORAL SPRINGS, FL, 33076
J.C. LEO & ASSOCIATES, INC. 401(K) SAVINGS PLAN 2019 650462738 2020-06-25 J.C. LEO & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 8448206588
Plan sponsor’s address 5944 CORAL RIDGE DRIVE #124, CORAL SPRINGS, FL, 33076

Agent

Name Role Address
ELHOUR, YASSINE Agent 5100 NW 33rd AVENUE, SUITE 247, FORT LAUDERDALE, FL 33309

President

Name Role Address
PROVENCHER, DANIEL L President 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL 33076

Director

Name Role Address
PROVENCHER, DANIEL L Director 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL 33076

Vice President

Name Role Address
PROVENCHER, LOUISE Vice President 5014 KENSINGTON CIRCLE, CORAL SPRINGS, FL 33076

Treasurer

Name Role Address
ELHOUR, YASSINE Treasurer 5100 NW 33RD AVENUE, SUITE 247 FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 ELHOUR, YASSINE No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076 No data
CHANGE OF MAILING ADDRESS 2021-02-01 5944 CORAL RIDGE DRIVE, 124, CORAL SPRINGS, FL 33076 No data
NAME CHANGE AMENDMENT 2019-07-26 J.C. LEO & ASSOCIATES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 5100 NW 33rd AVENUE, SUITE 247, FORT LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
Name Change 2019-07-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13

Related by officers

ELHOUR, YASSINE

LA-GAR, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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