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LEOPARD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEOPARD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOPARD 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.
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: 29 Apr 2011 (14 years ago)
Date of dissolution: 19 Nov 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Nov 2015 (9 years ago)
Document Number: L11000050931
FEI/EIN Number APPLIED FOR

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

Address: 1111 Brickell Avenue, Suite 2200, MIAMI, FL, 33131, US
Mail Address: 1111 Brickell Avenue, Suite 2200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALANO JOHN Member 1111 Brickell Avenue, MIAMI, FL, 33131
CATALANO JOHN Agent 1111 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2015-11-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000065555. MERGER NUMBER 300000155843
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 1111 Brickell Avenue, Suite 2200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-05-01 1111 Brickell Avenue, Suite 2200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 1111 Brickell Avenue, Suite 2200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State