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AMANDA DI LEO & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: AMANDA DI LEO & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMANDA DI LEO & COMPANY, 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: 24 Sep 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000162550
FEI/EIN Number 81-5295828

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

Address: 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMANDA DI LEO Authorized Member 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304
TAMMELA DI LEO Agent 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000054617 GET ON MY CHIC EXPIRED 2017-05-16 2022-12-31 - 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2017-02-09 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2017-02-09 TAMMELA DI LEO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-02-09
Florida Limited Liability 2015-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State