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BILLY LEONARD, LLC - Florida Company Profile

Company Details

Entity Name: BILLY LEONARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLY LEONARD, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000002338
Address: 4385 SHERWOOD BLVD, MELBOURNE, FL, 32935, US
Mail Address: 4385 SHERWOOD BLVD, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARD WILLIAM H Agent 4385 SHERWOOD BLVD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
Billy Leonard, Appellant(s), v. State of Florida, Appellee(s). 5D2024-3552 2024-12-31 Open
Classification NOA Final - Circuit Criminal - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
2020-CF-000697

Parties

Name BILLY LEONARD, LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Criminal Appeals DAB Attorney General
Name Hon. Alicia R Washington
Role Judge/Judicial Officer
Status Active
Name Putnam Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-02
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA
View View File
Docket Date 2024-12-31
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-12-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-31
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2024-12-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Mailbox 12/13/2024
On Behalf Of Billy Leonard

Documents

Name Date
Florida Limited Liability 2004-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State