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LEONE & SOUTO BUSINESS COMPANY - Florida Company Profile

Company Details

Entity Name: LEONE & SOUTO BUSINESS COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONE & SOUTO BUSINESS COMPANY 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: 06 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2011 (14 years ago)
Document Number: L11000101788
FEI/EIN Number 453330150

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

Address: 18628 SW 50TH CT, MIRAMAR, FL, 33029, US
Mail Address: 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE SILVIA T Manager 18628 SW 50TH COURT, MIRAMAR, FL, 33029
SOUTO MARIO L Manager 18628 SW 50TH COURT, MIRAMAR, FL, 33029
SOUTO CLARISA VALERI Authorized Member 18628 SW 50TH COURT, MIRAMAR, FL, 33029
SOUTO LEONARDO MARTI Authorized Member 18628 SW 50TH COURT, MIRAMAR, FL, 33029
SOUTO MARIO OSCAR Authorized Member 18628 SW 50TH COURT, MIRAMAR, FL, 33029
DEL FIERRO BRIAN Agent 18628 SW 50TH COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 18628 SW 50TH CT, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2020-03-24 DEL FIERRO, BRIAN -
CHANGE OF MAILING ADDRESS 2017-04-27 18628 SW 50TH CT, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 18628 SW 50TH COURT, MIRAMAR, FL 33029 -
LC AMENDMENT 2011-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-21

Date of last update: 03 May 2025

Sources: Florida Department of State