LEO SOUTHBURY, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | LEO SOUTHBURY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Feb 1994 |
| Business ALEI: | 0500917 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 7 POVERTY ROAD, SOUTHBURY, CT, 06488, United States |
| Mailing address: | 7 POVERTY ROAD, SOUTHBURY, CT, United States, 06488 |
| ZIP code: | 06488 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | roseloxford@aol.com |
| E-Mail: | service@murthalaw.com |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Michele Leo | Officer | 7 POVERTY ROAD, SOUTHBURY, CT, 06488, United States | +1 203-206-6100 | mgleo267@gmail.com | 7 Kimberwick Ct, Middlebury, CT, 06762-3457, United States |
| ROSEMARIE C. LEO | Officer | 7 POVERTY RD, SOUTHBURY, CT, 06488, United States | - | - | 137 COUNTRY CLUB DR., OXFORD, CT, 06478, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Michele Leo | Agent | 7 POVERTY ROAD, SOUTHBURY, CT, 06488, United States | 7 POVERTY ROAD, SOUTHBURY, CT, 06488, United States | +1 203-206-6100 | mgleo267@gmail.com | 7 Kimberwick Ct, Middlebury, CT, 06762-3457, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012919161 | 2025-03-12 | - | Annual Report | Annual Report | - |
| BF-0012400180 | 2024-03-22 | - | Annual Report | Annual Report | - |
| BF-0011396211 | 2023-02-03 | - | Annual Report | Annual Report | - |
| BF-0010262442 | 2022-03-30 | - | Annual Report | Annual Report | 2022 |
| 0007217423 | 2021-03-10 | - | Annual Report | Annual Report | 2021 |
| 0006892069 | 2020-04-24 | - | Annual Report | Annual Report | 2020 |
| 0006319734 | 2019-01-14 | - | Annual Report | Annual Report | 2019 |
| 0006054283 | 2018-02-05 | - | Annual Report | Annual Report | 2018 |
| 0005993789 | 2018-01-02 | - | Annual Report | Annual Report | 2017 |
| 0005993788 | 2018-01-02 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6744388402 | 2021-02-10 | 0156 | PPS | 7 Poverty Rd, Southbury, CT, 06488-2273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information