| Entity Name: | LEONARDO B. PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDO B. PEREZ, 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 05 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2017 (8 years ago) |
| Document Number: | L12000062652 |
| FEI/EIN Number |
45-5319121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL, 33780, US |
| Mail Address: | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL, 33780, US |
| ZIP code: | 33780 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LEONARDO B | Managing Member | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL, 33780 |
| PEREZ LEONARDO B | Agent | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL, 33780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-20 | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL 33780 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-20 | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL 33780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-20 | PO BOX 2274 (PURSUANT TO 119 F.S.), PINELLAS PARK, FL 33780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-20 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-06 |
| Florida Limited Liability | 2012-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
