| Entity Name: | LEOPOLD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOPOLD HOLDINGS, 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000021817 |
| FEI/EIN Number |
202265949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 E. ALAMEDA AVE., DENVER, CO, 80209 |
| Mail Address: | 303 S. BROADWAY, #200405, DENVER, CO, 80209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN CHARLES R | Managing Member | 2450 E. ALAMEDA AVE., DENVER, CO, 80209 |
| HASSAN HEATHER L | Managing Member | 2450 E. ALAMEDA AVE., DENVER, CO, 80209 |
| BOYER JOHN W | Agent | 3300 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-14 | 3300 PGA BLVD, SUITE 625, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2007-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-14 | BOYER, JOHN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 2450 E. ALAMEDA AVE., DENVER, CO 80209 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 2450 E. ALAMEDA AVE., DENVER, CO 80209 | - |
| REINSTATEMENT | 2006-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| REINSTATEMENT | 2007-10-14 |
| REINSTATEMENT | 2006-09-28 |
| Florida Limited Liabilites | 2004-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
