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LEONARD D'ELIA LLC - Florida Company Profile

Company Details

Entity Name: LEONARD D'ELIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEONARD D'ELIA 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: 10 Jun 2016 (9 years ago)
Date of dissolution: 15 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2020 (5 years ago)
Document Number: L16000112814
FEI/EIN Number 81-2916429

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

Address: 3229 FLAGLER AVENUE, KEY WEST, FL, 33040, US
Mail Address: 22953 BUCCANEER LANE, SUMMERLAND, FL, 33042, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ELIA LEONARD Authorized Member 22953 BUCCANEER LANE, SUMMERLAND, FL, 33042
D'ELIA LEONARD Agent 22953 BUCCANEER LANE, SUMMERLAND, FL, 33042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130410 D'ELIA'S NAILS & SPA EXPIRED 2016-12-05 2021-12-31 - 3229 FLAGLER AVE#102, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 3229 FLAGLER AVENUE, 102, KEY WEST, FL 33040 -
CONVERSION 2016-06-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000042114. CONVERSION NUMBER 300000161693

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State