LEONARDI INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | LEONARDI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDI 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: | 09 Mar 2007 (18 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: | L07000026433 |
| Address: | 1820 NORTH CORPORATE LAKES BLVD STE 207, WESTON, FL, 33326 |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD STE 207, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE DOMINGO LEONARDI TROCONIS | Manager | 1820 NORTH CORPORATE LAKE BLVD.STE 207, WESTON, FL, 33326 |
| JUAN MARIA LEONARDI TROCONIS | Manager | 1820 NORTH CORPORATE LAKE BLVD.STE 207, WESTON, FL, 33326 |
| NANCY JOSEFINA MARTINEZ DE LEONARDI | Manager | 1820 NORTH CORPORATE LAKE BLVD.STE 207, WESTON, FL, 33326 |
| MARTINEZ ISABEL | Agent | 1820 NORTH CORPORATE LAKES BLVD STE 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-03-22 | - | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2007-03-22 |
| Florida Limited Liability | 2007-03-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State