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LEONARDO TAX SERVICES LLC - Florida Company Profile

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Company Details

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.
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: 20 Dec 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2024 (7 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14131
Current Approval Amount:
14131
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14334.89

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Date of last update: 01 Jun 2025

Sources: Florida Department of State