| Entity Name: | LEOPARDO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | L11000017741 |
| FEI/EIN Number | 27-4871618 |
| Address: | 2071 DREW STREET, CLEARWATER, FL, 33765, US |
| Mail Address: | 2071 DREW STREET, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PeNa Susana | Agent | 2071 Drew St, CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| PENA SUSANA | Managing Member | 2071 DREW STREET, CLEARWATER, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031924 | LEOPARDO ENTERPRISES LLC | EXPIRED | 2019-03-08 | 2024-12-31 | No data | 2071 DREW ST, CLEARWATER, FL, 33765 |
| G11000017022 | GORDITAS DON HUICHO | EXPIRED | 2011-02-14 | 2016-12-31 | No data | 2071 DREW STREET, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | PeNa, Susana | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2071 Drew St, CLEARWATER, FL 33765 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000821056 | TERMINATED | 1000000851842 | PINELLAS | 2019-12-11 | 2039-12-18 | $ 1,178.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000782472 | TERMINATED | 1000000849903 | PINELLAS | 2019-11-22 | 2039-11-27 | $ 5,196.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000782456 | TERMINATED | 1000000849900 | PINELLAS | 2019-11-22 | 2029-11-27 | $ 366.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-08-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-15 |
| REINSTATEMENT | 2019-02-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-04-30 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
