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LEOBARON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEOBARON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEOBARON INVESTMENTS 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: 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: 28 Jul 2016 (9 years ago)
Document Number: L16000141474
FEI/EIN Number 813376090

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

Address: 2450 W SAMPLE ROAD, POMPANO BEACH, FL, 33073, US
Mail Address: 2450 W SAMPLE ROAD, POMPANO BEACH, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1WAY TAX SERVICES LLC Agent -
ZANATTA BARON LEONARDO Manager 2450 W SAMPLE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-16 2450 W SAMPLE ROAD, STE A17, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2023-11-16 2450 W SAMPLE ROAD, STE A17, POMPANO BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2023-11-16 1WAY TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 1701 W HILLSBORO BLVD, STE 208, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State