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ABA LEOPARD ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ABA LEOPARD ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABA LEOPARD ENTERPRISES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2007 (18 years ago)
Document Number: L07000053193
FEI/EIN Number 562659351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 984 S.W. 1ST STREET, MIAMI, FL, 33130
Mail Address: P.O. BOX 143406, CORAL GABLES, FL, 33114
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCPHILLIPS LAW FIRM PA Agent 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREZ-CARRILLO LISSETTE Manager P.O. BOX 143406, CORAL GABLES, FL, 33114
McPhillips Frank Manager P.O. BOX 143406, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 2525 PONCE DE LEON BLVD., 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-03-02 MCPHILLIPS LAW FIRM PA -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State