| Entity Name: | LEONARDO TAX SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONARDO TAX SERVICES 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: | 20 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | L16000229720 |
| FEI/EIN Number |
814769522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 Broadway, KISSIMMEE, FL, 34741, US |
| Mail Address: | 24 Broadway, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO CESAR AJR. | Manager | 4232 Looking Glass Place, Sanford, FL, 32771 |
| MORIANO DAVID | Manager | 2919 THERESA DRIVE, KISSIMMEE, FL, 34744 |
| LEONARDO CESAR AJR. | Agent | 4232 Looking Glass Place, Sanford, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021782 | DC INVESTMENTS | ACTIVE | 2023-02-15 | 2028-12-31 | - | 1413 SMITH ST KISSIMMEE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 24 Broadway, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 24 Broadway, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2024-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 4232 Looking Glass Place, Sanford, FL 32771 | - |
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-13 |
| REINSTATEMENT | 2023-11-15 |
| REINSTATEMENT | 2022-12-19 |
| REINSTATEMENT | 2021-11-16 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-12-05 |
| REINSTATEMENT | 2018-12-05 |
| REINSTATEMENT | 2017-12-15 |
| Florida Limited Liability | 2016-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2001038904 | 2021-04-26 | 0455 | PPP | 1413 Smith St, Kissimmee, FL, 34744-3490 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
