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LEOPOLD ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LEOPOLD ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOPOLD ENTERPRISES 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: 19 Dec 2014 (10 years ago)
Document Number: L14000193207
FEI/EIN Number 47-2568865

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

Address: 2465 US HIGHWAY 1 SOUTH, SUITE 93, ST. AUGUSTINE, FL, 32086, US
Mail Address: 22505 Gateway Center Drive, 395, Clarksburg, MD, 20871, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENE NIGEL SR Authorized Member 2465 US HIGHWAY 1 SOUTH, SUITE 93, ST. AUGUSTINE, FL, 32086
GREENE NIGEL SR Agent 2465 US HIGHWAY 1 SOUTH, ST. AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109096 WISE EYE INVESTIGATIVE SERVICES EXPIRED 2016-10-05 2021-12-31 - 2465 US HIGHWAY 1 S, STE 93, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 2465 US HIGHWAY 1 SOUTH, SUITE 93, ST. AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State