USBusinessLookup.com
Menu

LLC · Parrish, FL

NATHAN LEO LLC

LLC in Parrish, Florida · Document #L23000512264 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

NATHAN LEO LLC is an inactive Florida florida limited liability company filed on November 13, 2023 (document L23000512264). Its registered agent is CABAN JAIME.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
November 13, 2023Reported filing date
Document number
L23000512264
Registration jurisdiction
Florida
Principal city + ZIP
Parrish, FL 34219
Registered agent
CABAN JAIME
Address
12406 24TH STREET EAST, PARRISH, FL, 34219

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
CABAN JAIME
AMBR
CABAN JAIME
AMBR
JOHNSON TERJE R
AMBR
CABAN VALERIA
registered agent
CABAN JAIME
Authorized member
CABAN JAIME
Authorized member
JOHNSON TERJE R
Authorized member
CABAN VALERIA
Authorized member
QUINTANA JESSICA

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 12406 24TH STREET EAST, PARRISH, FL, 34219

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L23000512264
Status
Inactive
Home Jurisdiction
FL

Names

Legal
NATHAN LEO LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
12406 24TH STREET EAST
Principal · City
Parrish
Principal · Region
FL
Principal · Postal Code
34219
Principal · Country
UN
Mailing · Street 1
12406 24TH STREET EAST
Mailing · City
Parrish
Mailing · Region
FL
Mailing · Postal Code
34219
Mailing · Country
UN
Registered Agent · Street 1
12406 24TH STREET EAST
Registered Agent · City
Parrish
Registered Agent · Region
FL
Registered Agent · Postal Code
34219
Officer 1 · Street 1
12406 24TH STREET EAST
Officer 1 · City
Parrish
Officer 1 · Region
FL
Officer 1 · Postal Code
34219
Officer 2 · Street 1
308 LEGATO CIRCLE APT 102
Officer 2 · City
Virginia Beach
Officer 2 · Region
VA
Officer 2 · Postal Code
23462
Officer 3 · Street 1
308 LEGATO CIRCLE APT 102
Officer 3 · City
Virginia Beach
Officer 3 · Region
VA
Officer 3 · Postal Code
23462
Officer 4 · Street 1
12406 24TH STREET EAST
Officer 4 · City
Parrish
Officer 4 · Region
FL
Officer 4 · Postal Code
34219

Dates

Registration
2023-11-13
Last Filing
2024-04-12

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Parties

Registered Agent · Name
CABAN JAIME
Registered Agent · Kind
Person
Officer 1 · Role
Authorized member
Officer 1 · Kind
Person
Officer 1 · Name
CABAN JAIME
Officer 2 · Role
Authorized member
Officer 2 · Kind
Person
Officer 2 · Name
JOHNSON TERJE R
Officer 3 · Role
Authorized member
Officer 3 · Kind
Person
Officer 3 · Name
CABAN VALERIA
Officer 4 · Role
Authorized member
Officer 4 · Kind
Person
Officer 4 · Name
QUINTANA JESSICA

Additional reported values

Other reported details

Doc number
L23000512264
Status code
I
Filing type
FLAL
Principal postal code
34219
Formation date
11132023
Last transaction date
04122024
Formation jurisdiction
FL

Names and reported roles

Company name
NATHAN LEO LLC

Addresses and locations

Principal address 1
12406 24TH STREET EAST
Principal city
PARRISH
Principal state
FL
Principal country
UN

Mailing information

Mailing address 1
12406 24TH STREET EAST
Mailing city
PARRISH
Mailing state
FL
Mailing postal code
34219
Mailing country
UN

Reported officers

More than six officers
N
Officer 1 title
AMBR
Officer 1 type
P
Officer 1 name
CABAN JAIME
Officer 1 address
12406 24TH STREET EAST
Officer 1 city
PARRISH
Officer 1 state
FL
Officer 1 postal code
34219
Officer 2 title
AMBR
Officer 2 type
P
Officer 2 name
JOHNSON TERJE R
Officer 2 address
308 LEGATO CIRCLE APT 102
Officer 2 city
VIRGINIA BEACH
Officer 2 state
VA
Officer 2 postal code
23462
Officer 3 title
AMBR
Officer 3 type
P
Officer 3 name
CABAN VALERIA
Officer 3 address
308 LEGATO CIRCLE APT 102
Officer 3 city
VIRGINIA BEACH
Officer 3 state
VA
Officer 3 postal code
23462
Officer 4 title
AMBR
Officer 4 type
P
Officer 4 name
QUINTANA JESSICA
Officer 4 address
12406 24TH STREET EAST
Officer 4 city
PARRISH
Officer 4 state
FL
Officer 4 postal code
34219

Registered agent information

Agent name
CABAN JAIME
Agent type
P
Agent address
12406 24TH STREET EAST
Registered agent city
PARRISH
Registered agent state
FL
Agent postal code
34219

Download directory record (JSON)

All retained directory fields

Other reported details

Id
23996734
Slug
nathan-leo-llc-l23000512264
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L23000512264
Filed on
2023-11-13
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"AMBR","n":"CABAN JAIME"},{"r":"AMBR","n":"JOHNSON TERJE R"},{"r":"AMBR","n":"CABAN VALERIA"},{"r":"AMBR","n":"QUINTANA JESSICA"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
parrish
Address
12406 24TH STREET EAST, PARRISH, FL, 34219
Zip
34219
Location state
FL

Names and reported roles

Name
NATHAN LEO LLC
City name
PARRISH

Registered agent information

Agent name
CABAN JAIME
Agent address
12406 24TH STREET EAST, PARRISH, FL, 34219

Correct or remove this record.

Other companies with QUINTANA JESSICA

All filings reporting this name

Other companies with QUINTANA JESSICA

All filings reporting this name

Filed in Parrish around the same time

All Parrish filings →
BusinessTypeFiledStatus
RESCUE SWIMMER FOUNDATION, INC.ActiveNonprofitNov 13, 2023Active
FL PARRISH ENTERPRISES LLCInactiveLLCNov 13, 2023Inactive
DUCTLESS DEPOT, LLCActiveLLCNov 13, 2023Active
MULDOON ENTERPRISES LLCActiveLLCNov 13, 2023Active
COPELAND EVENTS LLCInactiveLLCNov 10, 2023Inactive
CWILZ ENTERTAINMENT LLCInactiveLLCNov 10, 2023Inactive
LOPES STUDIO LLCActiveLLCNov 9, 2023Active
ABIDE INSURANCE, INC.ActiveCorporationNov 8, 2023Active