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LEOPONGO, LLC - Florida Company Profile

Company Details

Entity Name: LEOPONGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOPONGO, 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: 10 Apr 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 22 Feb 2019 (6 years ago)
Document Number: L13000052880
FEI/EIN Number 90-0959066

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

Address: 200 S. BISCAYNE BLVD SUITE 3200, MIAMI, FL, 33131
Mail Address: 1000 ISLAND BLVD 1909, AVENTURA, FL, 33160, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARAL DENISE Auth 200 S. BISCAYNE BLVD, MIAMI, FL, 33131
AMARAL ANTONIO C Auth 200 S. BISCAYNE BLVD SUITE 3200, MIAMI, FL, 33131
MELAND RUSSIN & BUDWICK, P.A. Agent 200 S. BISCAYNE BLVD SUITE 3200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 200 S. BISCAYNE BLVD SUITE 3200, MIAMI, FL 33131 -
LC STMNT OF AUTHORITY 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-15 MELAND RUSSIN & BUDWICK, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-23
CORLCAUTH 2019-02-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State