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LEONARDO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: LEONARDO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONARDO HOLDING 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: 19 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2016 (9 years ago)
Document Number: L11000141684
FEI/EIN Number 454229510

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

Address: 2308 Bridgewood Drive, Boca Raton, FL, 33434, US
Mail Address: 2308 Bridgewood Drive, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Petrini Mauro M Managing Member 2308 Bridgewood Drive, Boca Raton, FL, 33434
Wolstein Dawn R Managing Member 2308 Bridgewood Drive, Boca Raton, FL, 33434
STEIN LOREN M Managing Member 22188 VERBENA WAY, BOCA RATON, FL, 33433
PETRINI MAURO R Agent 2308 Bridgewood Drive, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 2308 Bridgewood Drive, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2022-03-02 2308 Bridgewood Drive, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 2308 Bridgewood Drive, Boca Raton, FL 33434 -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 PETRINI, MAURO RSR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-06-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-09-14
REINSTATEMENT 2016-10-19
ANNUAL REPORT 2015-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State