| Entity Name: | LEOPOLD ADVISOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOPOLD ADVISOR 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: | 11 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2023 (a year ago) |
| Document Number: | L16000092399 |
| FEI/EIN Number |
81-2682796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13335 SW 124 Street, Miami, FL, 33186, US |
| Mail Address: | 13335 SW 124 Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD FERNANDO | Manager | 13335 SW 124 Street, Miami, FL, 33186 |
| LEOPOLD FERNANDO | Agent | 13335 SW 124 Street, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086349 | FAMILY CARE INSURANCE | ACTIVE | 2019-08-15 | 2029-12-31 | - | 13335 SW 124 ST SUITE 107, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 13335 SW 124 Street, Suite 107, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 13335 SW 124 Street, Suite 107, Miami, FL 33186 | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 13335 SW 124 Street, Suite 107, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | LEOPOLD, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2842547902 | 2020-06-12 | 0455 | PPP | Southwest 124th Street, Miami, FL, 33186-1822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
