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