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LEO & LEO ITALIAN, LLC - Florida Company Profile

Company Details

Entity Name: LEO & LEO ITALIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO & LEO ITALIAN, 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: 22 May 2006 (19 years ago)
Date of dissolution: 30 May 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 30 May 2006 (19 years ago)
Document Number: L06000052159
Address: 4201 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073
Mail Address: 4201 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINISMAN LEONID Managing Member 500 NE 12TH AVE., #203, HALLANDALE BEACH, FL, 33009
DA SILVA LUIS L Managing Member 3111 NE 51 ST., #306, FORT LAUDERDALE, FL, 33308
WEINSTEIN HOWARD S Agent 2875 NE 191 ST., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2006-05-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS P06000077083. CONVERSION NUMBER 300000057573

Documents

Name Date
Florida Limited Liability 2006-05-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State