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LEOPOLD GROUP LLC - Florida Company Profile

Company Details

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

LEOPOLD GROUP 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 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000137978
FEI/EIN Number 47-4807925

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

Address: 273 LAKE AVENUE, ST. JAMES, NY, 11780
Mail Address: P.O. Box 2006, ST. JAMES, NY, 11780, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEOPOLD HOMES LLC Authorized Member 273 LAKE STREET, ST. JAMES, NY, 11580
KRASKER PAUL ESQ. Agent 1615 Forum Place, WEST PALM BEACH, FL, 334012320

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-30 - -
CHANGE OF MAILING ADDRESS 2017-10-30 273 LAKE AVENUE, ST. JAMES, NY 11780 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-30 1615 Forum Place, Floor #5, WEST PALM BEACH, FL 33401-2320 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2018-10-02
REINSTATEMENT 2017-10-30
Florida Limited Liability 2015-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State