| Entity Name: | DI LEO INVESTMENT HOLDINGS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | A07000001306 |
| FEI/EIN Number |
261799036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 MARINER DRIVE, JUPITER, FL, 33477, US |
| Mail Address: | 488 MARINER DRIVE, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LEO CAPITAL HOLDINGS, LLC | General Partner | - |
| DI LEO PHILIP F | Agent | 488 MARINER DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | DI LEO, PHILIP F | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 488 MARINER DRIVE, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 488 MARINER DRIVE, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 488 MARINER DRIVE, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
