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THE LEONARD FAMILY OF INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: THE LEONARD FAMILY OF INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: A99000001061
FEI/EIN Number 650992899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 611 INDIAN HARBOR ROAD, VERO BEACH, FL, 32963
Mail Address: 611 INDIAN HARBOR ROAD, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIS CHARLES E Agent 819 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-14 819 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State