| Entity Name: | NICOLE DI LEO & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLE 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. |
| 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: | 28 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000164031 |
| FEI/EIN Number |
81-5296311
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 |
| Name | Role | Address |
|---|---|---|
| DI LEO NICOLE A | Authorized Member | 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304 |
| Di Leo Tammela A | Agent | 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049227 | GLWLIFE | ACTIVE | 2020-05-04 | 2025-12-31 | - | 1264 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | Di Leo, Tammela A | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-03 |
| REINSTATEMENT | 2018-10-08 |
| REINSTATEMENT | 2017-02-09 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
