| Entity Name: | LEOPOLDVILLE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOPOLDVILLE USA, 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: | 12 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000116882 |
| FEI/EIN Number |
46-1035859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO PAUL | Manager | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Leopoldville srl | Manager | Juramento 1733 5 piso A, Buenos Aires, CA, 1425 |
| ROMANO PAUL | Agent | 19400 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088761 | PUSH 2 CARD | EXPIRED | 2013-09-07 | 2018-12-31 | - | 19400 TURNBERRY WAY # 1422, AVENTURA, FL, 33180 |
| G12000111160 | MIAMI MULTIMOTORS | EXPIRED | 2012-11-17 | 2017-12-31 | - | 444 BRICKEL AVE SUITE 51 185, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 19400 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-08-15 |
| Florida Limited Liability | 2012-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
