| Entity Name: | LEONARDO HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDO HOLDINGS II, 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: | 14 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000007073 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Magnolia Street, North Reading, MA, 01864, US |
| Mail Address: | P. O. BOX 651, NORTH READING, MA, 01864, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saunders-Correa Andrea | Manager | 12 MAGNOLIA ST, NORTH READING, MA, 01864 |
| CORREA HERCILIO | Manager | 12 MAGNOLIA ST, NORTH READING, MA, 01864 |
| TEIXEIRA ELISILTA | Agent | 4011 24TH ST. SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 12 Magnolia Street, North Reading, MA 01864 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 12 Magnolia Street, North Reading, MA 01864 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | TEIXEIRA, ELISILTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 4011 24TH ST. SW, LEHIGH ACRES, FL 33976 | - |
| LC AMENDMENT | 2016-06-10 | - | - |
| LC AMENDMENT | 2015-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-19 |
| AMENDED ANNUAL REPORT | 2016-06-25 |
| LC Amendment | 2016-06-10 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-09 |
| LC Amendment | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
