Entity Name: | LEOCAVA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEOCAVA 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: |
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: | 31 Oct 2002 (22 years ago) |
Document Number: | L02000029124 |
FEI/EIN Number |
020651120
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 381703, MIAMI, FL, 33238 |
Address: | 9534 NE 2 AVE, MIAMI SHORES, FL, 33138 |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONI TODD M | Managing Member | 7100 BISCAYNE BLVD SUITE 206, MIAMI, FL, 33138 |
CAVA RICHARD H | Manager | 1865 BRICKELL AVE, MIAMI, FL, 33129 |
LEONI TODD | Agent | 7100 BISCAYNE BLVD, MIAMI, FL, 33138 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State