STEEL LEO HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | STEEL LEO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000046049 |
| FEI/EIN Number | 202887214 |
| Address: | 2030 SO. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | 2030 SO. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRADO JOHN A | Managing Member | 21 SEAMAIDEN PATH, PALM COAST, FL, 32164 |
| JAFFE LANCE W | Vice President | 23 SEA SHARK PATH, PALM COAST, FL, 32164 |
| JAFFE LANCE W | Treasurer | 23 SEA SHARK PATH, PALM COAST, FL, 32164 |
| FERRADO JOHN A | Agent | 21 SEAMAIDEN PATH, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-07-12 | - | - |
| LC AMENDMENT | 2007-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 21 SEAMAIDEN PATH, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 2030 SO. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 2030 SO. RIDGEWOOD AVENUE, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | FERRADO, JOHN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900021708 | LAPSED | 200731649CICI | CIR CRT VOLUSIA CTY | 2008-10-14 | 2013-12-17 | $136756.37 | PAUL DENNIS PENNEL, 725 N MAGNOLIA AVE, ORLANDO, FL 32803 |
| J07000232127 | ACTIVE | 1000000055547 | 6095 4454 | 2007-07-17 | 2027-07-25 | $ 4,469.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000194970 | ACTIVE | 1000000052220 | 6074 1354 | 2007-06-07 | 2027-06-27 | $ 4,938.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J06000274436 | TERMINATED | 1000000036253 | 5947 2003 | 2006-11-06 | 2026-11-29 | $ 3,105.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| LC Amendment | 2007-07-12 |
| Off/Dir Resignation | 2007-07-12 |
| Off/Dir Resignation | 2007-07-11 |
| LC Amendment | 2007-06-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-27 |
| Florida Limited Liabilites | 2005-05-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State