| Entity Name: | L.E.O. ITALIANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.E.O. ITALIANO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000011715 |
| FEI/EIN Number |
300091679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10106 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 10106 USA TODAY WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWEITZER RICHARD | President | 649 LAYNE BLVD., HALLANDALE BEACH, FL, 33009 |
| SCHWEITZER LINDA | Vice President | 649 LAYNE BLVD., HALLANDALE BEACH, FL, 33009 |
| SCHWEITZER LAWREN F | Secretary | 1638 DEWEY ST. APT. 204, HOLLYWOOD, FL, 33020 |
| SCHWEITZER RICHARD | Agent | 10106 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2004-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2003-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 10106 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 10106 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 10106 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001064691 | LAPSED | 1000000503641 | BROWARD | 2013-05-23 | 2023-06-07 | $ 1,861.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000694779 | LAPSED | 1000000381182 | BROWARD | 2013-04-01 | 2023-04-11 | $ 8,115.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-01-06 |
| Amendment | 2003-02-18 |
| Florida Limited Liabilites | 2002-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
