| Entity Name: | LEONARD DE TULLIO & JOEL GILLET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARD DE TULLIO & JOEL GILLET INVESTMENTS, 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: | 07 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000042892 |
| FEI/EIN Number |
113720387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 86TH STREET, MIAMI BEACH, FL, 33141 |
| Mail Address: | 601 86TH STREET, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETULLIO LEONARD | Managing Member | 3360 NE 170 STREET, NORTH MIAMI BEACH, FL, 33160 |
| GILLET JOEL | Managing Member | 601 86TH STREET, MIAMI BEACH, FL, 33141 |
| MANELLA ROSS H | Agent | 2237 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liabilites | 2004-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
