| Entity Name: | LEONARD INVESTMENTS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARD INVESTMENTS INTERNATIONAL 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: |
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: | 02 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | L14000054157 |
| FEI/EIN Number |
37-1754236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3125 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NEW CAPITAL MANAGEMENT, LLC | Manager |
| NEW CAPITAL MANAGEMENT, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 3125 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 3125 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | NEW CAPITAL MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 3125 NE 163 ST, NORTH MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2016-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-11-21 |
| LC Amendment | 2016-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
