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LEONARDO INVESTMENT COMPANY OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: LEONARDO INVESTMENT COMPANY OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONARDO INVESTMENT COMPANY OF SWFL 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: 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 Feb 2013 (12 years ago)
Date of dissolution: 01 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2017 (7 years ago)
Document Number: L13000022070
FEI/EIN Number 98-1146639

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

Address: 5110 Santa Rosa Ct, Cape Coral, FL, 33904, US
Mail Address: 5110 Santa Rosa Ct, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINDSOR WOLFGANG Managing Member ZIEGLERGASSE 18, VIENNA, VI, 1070
Alpine Accounting & Tax Service Inc Agent 4406 Del Prado Blvd., Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 5110 Santa Rosa Ct, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2017-02-14 Alpine Accounting & Tax Service Inc -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 4406 Del Prado Blvd., A6, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2017-02-14 5110 Santa Rosa Ct, Cape Coral, FL 33904 -
LC AMENDMENT 2016-05-10 - -
LC AMENDMENT 2014-06-16 - -

Documents

Name Date
ANNUAL REPORT 2017-02-14
AMENDED ANNUAL REPORT 2016-06-29
LC Amendment 2016-05-10
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-24
LC Amendment 2014-06-16
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State